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Company number 02429781

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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)
13 Apr 2001 288a New director appointed
13 Apr 2001 363s Annual return made up to 21/03/01
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Director resigned
12 Oct 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
12 Oct 2000 287 Registered office changed on 12/10/00 from: 8 high street ely cambridgeshire CB7 4JY
04 Sep 2000 AA Full accounts made up to 31 August 1999
25 Jul 2000 MEM/ARTS Memorandum and Articles of Association
05 Jul 2000 363s Annual return made up to 21/03/00
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Apr 2000 288b Director resigned
19 Apr 2000 288b Director resigned
19 Apr 2000 288b Director resigned
19 Apr 2000 288b Director resigned
19 Apr 2000 288b Director resigned
19 Apr 2000 288b Director resigned
06 Apr 2000 288a New secretary appointed
24 Mar 2000 288b Secretary resigned
02 Mar 2000 395 Particulars of mortgage/charge
17 Feb 2000 288a New director appointed
15 Nov 1999 288b Director resigned
06 Jun 1999 AA Full accounts made up to 31 August 1998
12 May 1999 363s Annual return made up to 21/03/99
12 Apr 1999 288b Secretary resigned
12 Apr 1999 288a New secretary appointed