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Company number 02507296

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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)
25 Oct 2005	AA	Full accounts made up to 2 January 2005	View PDF Full accounts made up to 2 January 2005 - link opens in a new window - 11 pages (11 pages)
29 Jun 2005	363s	Return made up to 31/05/05; full list of members	View PDF Return made up to 31/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jun 2005	363(288)	Director's particulars changed
05 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 1199998@1=1199998 £ ic 2/1200000	View PDF Ad 23/09/04--------- £ si 1199998@1=1199998 £ ic 2/1200000 - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Aug 2004	123	£ nc 100/1200000 30/07/04	View PDF £ nc 100/1200000 30/07/04 - link opens in a new window - 1 page (1 page)
28 Jul 2004	363s	Return made up to 31/05/04; full list of members	View PDF Return made up to 31/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
12 Jan 2004	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
10 Jun 2003	363s	Return made up to 31/05/03; full list of members	View PDF Return made up to 31/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2003	AA	Accounts made up to 31 May 2002	View PDF Accounts made up to 31 May 2002 - link opens in a new window - 1 page (1 page)
18 Dec 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	View PDF Accounting reference date shortened from 31/05/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
29 Jun 2002	363s	Return made up to 31/05/02; full list of members	View PDF Return made up to 31/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2002	AA	Accounts made up to 31 May 2001	View PDF Accounts made up to 31 May 2001 - link opens in a new window - 3 pages (3 pages)
08 Jun 2001	363s	Return made up to 31/05/01; full list of members	View PDF Return made up to 31/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 2001	AA	Accounts made up to 31 May 2000	View PDF Accounts made up to 31 May 2000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jun 2000	363s	Return made up to 31/05/00; full list of members	View PDF Return made up to 31/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
07 Feb 2000	AA	Accounts made up to 31 May 1999	View PDF Accounts made up to 31 May 1999 - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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