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Company number 02435840

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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)
11 Mar 2007 123 Nc inc already adjusted 28/02/07
11 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007 363a Return made up to 24/10/06; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Aug 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
20 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Nov 2005 363a Return made up to 24/10/05; full list of members
06 Jan 2005 363s Return made up to 24/10/04; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Nov 2004 288a New director appointed
15 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Third party charge 23/03/04
02 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 395 Particulars of mortgage/charge
16 Jan 2004 AA Accounts for a small company made up to 31 March 2003
10 Nov 2003 363s Return made up to 24/10/03; full list of members
27 Oct 2002 363s Return made up to 24/10/02; full list of members
22 Oct 2002 88(2)R Ad 04/09/02--------- £ si 100@1=100 £ ic 86000/86100
15 Oct 2002 AA Accounts for a small company made up to 31 March 2002
23 Jan 2002 AA Accounts for a small company made up to 31 March 2001
30 Oct 2001 363s Return made up to 24/10/01; full list of members
09 Jun 2001 395 Particulars of mortgage/charge
05 Jun 2001 403a Declaration of satisfaction of mortgage/charge
05 Jun 2001 403a Declaration of satisfaction of mortgage/charge