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Company number 02553487

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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)
19 Jan 2006 363s Annual return made up to 30/10/05
19 Jan 2006 288a New director appointed
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288a New director appointed
21 Oct 2004 363s Annual return made up to 30/10/04
14 Jul 2004 AA Full accounts made up to 31 March 2004
15 Jun 2004 288b Director resigned
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 363s Annual return made up to 30/10/03
02 Dec 2003 288b Director resigned
02 Dec 2003 288b Director resigned
23 Sep 2003 AA Full accounts made up to 5 April 2003
30 Jul 2003 225 Accounting reference date shortened from 05/04/04 to 31/03/04
16 Dec 2002 AA Full accounts made up to 5 April 2002
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Director resigned
25 Oct 2002 363s Annual return made up to 30/10/02
  • 363(287) ‐ Registered office changed on 25/10/02
  • 363(288) ‐ Director resigned
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Director resigned