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Company number 02400593

Date	Type	Description	View / Download
26 Jun 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 32	(3 pages)
13 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(34 pages)
15 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re shares purchase 04/07/07	(1 page)
05 Jul 2007	363a	Return made up to 24/06/07; full list of members	(3 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: morris road, leicester, LE2 6AL	(1 page)
01 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(33 pages)
22 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
22 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
22 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
26 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 2006	363s	Return made up to 24/06/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(26 pages)
13 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
02 Jul 2005	363s	Return made up to 24/06/05; full list of members	(7 pages)
23 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	288a	New secretary appointed	(2 pages)
15 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(24 pages)
01 Jul 2004	363s	Return made up to 24/06/04; full list of members	(7 pages)
17 Mar 2004	288b	Director resigned	(1 page)
01 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(25 pages)
25 Jul 2003	363s	Return made up to 24/06/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 Apr 2003	AUD	Auditor's resignation	(1 page)

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