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Company number 02504624

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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)
06 Jul 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 13 pages (13 pages)
15 Sep 2000	363a	Return made up to 22/05/99; full list of members	View PDF Return made up to 22/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
15 Sep 2000	363a	Return made up to 22/05/00; full list of members	View PDF Return made up to 22/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 14 pages (14 pages)
19 May 2000	225	Accounting reference date extended from 31/08/99 to 30/09/99	View PDF Accounting reference date extended from 31/08/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
20 Sep 1999	88(2)R	Ad 01/09/98--------- £ si 100@1=100 £ ic 1042/1142	View PDF Ad 01/09/98--------- £ si 100@1=100 £ ic 1042/1142 - link opens in a new window - 2 pages (2 pages)
20 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
01 Sep 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 13 pages (13 pages)
09 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Jun 1998	363s	Return made up to 22/05/98; no change of members	View PDF Return made up to 22/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 16 pages (16 pages)
14 Jan 1998	88(2)R	Ad 01/09/96--------- £ si 4@1	View PDF Ad 01/09/96--------- £ si 4@1 - link opens in a new window - 2 pages (2 pages)
17 Dec 1997	363s	Return made up to 22/05/97; full list of members	View PDF Return made up to 22/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 13 pages (13 pages)
27 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Sep 1996	363s	Return made up to 22/05/96; change of members	View PDF Return made up to 22/05/96; change of members - link opens in a new window - 6 pages (6 pages)
03 Sep 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 13 pages (13 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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