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Company number 02629206

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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)
14 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2004	363s	Return made up to 14/07/04; full list of members	View PDF Return made up to 14/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
05 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
11 Aug 2003	363s	Return made up to 14/07/03; full list of members	View PDF Return made up to 14/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
07 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	View PDF Accounts for a medium company made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
24 Jul 2002	363s	Return made up to 14/07/02; full list of members	View PDF Return made up to 14/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2002	363(287)	Registered office changed on 24/07/02 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 24/07/02
25 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
15 Aug 2001	363s	Return made up to 14/07/01; full list of members	View PDF Return made up to 14/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Dec 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 Dec 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)

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