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Company number 02408836

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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)
07 Aug 1997 288b Director resigned
03 May 1997 288b Director resigned
30 Apr 1997 288c Director's particulars changed
22 Apr 1997 288a New director appointed
22 Apr 1997 288b Director resigned
26 Jan 1997 288b Director resigned
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New director appointed
16 Dec 1996 AA Full accounts made up to 31 March 1996
10 Dec 1996 288a New director appointed
29 Nov 1996 288b Director resigned
29 Nov 1996 288b Director resigned
29 Nov 1996 288b Secretary resigned;director resigned
14 Nov 1996 288b Director resigned
04 Oct 1996 288 Director's particulars changed
04 Oct 1996 288 Director resigned
23 Sep 1996 288 Director resigned
04 Sep 1996 363s Annual return made up to 21/08/96
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1996 288 Secretary's particulars changed
17 Jan 1996 AA Full accounts made up to 31 March 1995
13 Nov 1995 288 Director's particulars changed
24 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1995 288 Secretary resigned;director resigned
17 Oct 1995 288 Secretary's particulars changed