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CIFAS

Company number 02584687

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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)
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006 288a New director appointed
05 Sep 2006 288b Director resigned
30 Aug 2006 288b Director resigned
17 May 2006 288b Director resigned
15 Mar 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 363s Annual return made up to 09/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
25 May 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 288b Director resigned
22 Feb 2005 363s Annual return made up to 09/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Secretary's particulars changed
25 Jan 2005 288c Director's particulars changed
05 Nov 2004 288c Director's particulars changed
05 Nov 2004 288c Director's particulars changed
05 Nov 2004 288c Director's particulars changed