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Company number 02424032

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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)
16 Mar 2006 287 Registered office changed on 16/03/06 from: chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR
14 Mar 2006 AUD Auditor's resignation
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 MEM/ARTS Memorandum and Articles of Association
15 Feb 2006 288b Director resigned
07 Feb 2006 288a New director appointed
24 Jan 2006 AA Full accounts made up to 31 March 2005
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
07 Dec 2004 288b Director resigned
07 Dec 2004 363s Annual return made up to 19/09/04
  • 363(288) ‐ Director's particulars changed
09 Nov 2004 AA Full accounts made up to 31 March 2004
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
11 Dec 2003 288a New director appointed
26 Nov 2003 AA Full accounts made up to 31 March 2003
17 Nov 2003 288c Director's particulars changed
21 Oct 2003 363s Annual return made up to 19/09/03
  • 363(288) ‐ Director's particulars changed
15 Jun 2003 288b Director resigned
12 Mar 2003 288b Director resigned
14 Nov 2002 AA Full accounts made up to 31 March 2002
29 Oct 2002 288a New director appointed
29 Oct 2002 363s Annual return made up to 19/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2002 288b Director resigned