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Company number 02377010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2006 288b Secretary resigned
14 Sep 2006 288a New secretary appointed;new director appointed
18 Jan 2006 288c Director's particulars changed
03 Jan 2006 363s Return made up to 31/10/05; full list of members
16 Dec 2005 395 Particulars of mortgage/charge
09 Sep 2005 288a New director appointed
30 Aug 2005 288a New secretary appointed
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Secretary resigned;director resigned
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Director resigned
30 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 17/08/05
30 Aug 2005 155(6)a Declaration of assistance for shares acquisition
30 Aug 2005 155(6)a Declaration of assistance for shares acquisition
30 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Lend money to mainway h 17/08/05
02 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
07 Jul 2005 225 Accounting reference date shortened from 31/07/05 to 31/05/05
17 Nov 2004 363s Return made up to 31/10/04; full list of members
15 Nov 2004 AA Accounts for a small company made up to 31 July 2004
18 Nov 2003 AA Accounts for a small company made up to 31 July 2003
12 Nov 2003 363s Return made up to 31/10/03; full list of members
07 Jan 2003 AA Accounts for a small company made up to 31 July 2002
20 Nov 2002 363s Return made up to 31/10/02; full list of members
16 Jan 2002 AA Accounts for a small company made up to 31 July 2001
08 Nov 2001 363s Return made up to 31/10/01; full list of members