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Company number 02532799

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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)
15 Sep 2006 363s Return made up to 20/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Sep 2005 363s Return made up to 20/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Sep 2004 363s Return made up to 20/08/04; full list of members
14 Dec 2003 288c Director's particulars changed
08 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
02 Sep 2003 363s Return made up to 20/08/03; full list of members
29 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Sep 2002 363s Return made up to 20/08/02; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
24 Aug 2001 363s Return made up to 20/08/01; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
24 Aug 2000 363s Return made up to 20/08/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
29 Mar 2000 88(3) Particulars of contract relating to shares
29 Mar 2000 88(2)R Ad 31/12/99--------- £ si 1111@.01=11 £ ic 100/111
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jan 2000 288a New director appointed
03 Sep 1999 363s Return made up to 20/08/99; full list of members
25 Jun 1999 AA Accounts for a small company made up to 31 August 1998
03 Sep 1998 363s Return made up to 20/08/98; no change of members
01 Jul 1998 AA Accounts for a small company made up to 31 August 1997
02 Jan 1998 288c Director's particulars changed