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Company number 02553555

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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 Dec 2000 288c Director's particulars changed
10 Nov 2000 363s Return made up to 30/10/00; full list of members
16 Aug 2000 288c Director's particulars changed
25 Apr 2000 287 Registered office changed on 25/04/00 from: nightfreight house 122 conway street birkenhead merseyside CH41 6RY
30 Mar 2000 AA Full accounts made up to 30 November 1999
22 Nov 1999 363s Return made up to 30/10/99; full list of members
22 Nov 1999 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
22 Nov 1999 363(287) Registered office changed on 22/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/99
27 Sep 1999 288c Director's particulars changed
18 May 1999 288b Director resigned
18 May 1999 288b Director resigned
18 May 1999 288a New director appointed
31 Mar 1999 AA Full accounts made up to 30 November 1998
26 Nov 1998 363s Return made up to 30/10/98; no change of members
15 May 1998 AA Full accounts made up to 30 November 1997
15 May 1998 225 Accounting reference date extended from 31/10/97 to 30/11/97
26 Nov 1997 363s Return made up to 30/10/97; full list of members
30 Aug 1997 403a Declaration of satisfaction of mortgage/charge
27 Aug 1997 395 Particulars of mortgage/charge
13 Aug 1997 AUD Auditor's resignation
06 Aug 1997 AA Accounts for a small company made up to 31 October 1996
03 Aug 1997 155(6)a Declaration of assistance for shares acquisition
28 Jul 1997 288b Director resigned
28 Jul 1997 288b Director resigned
06 Jun 1997 403a Declaration of satisfaction of mortgage/charge