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Company number 02640665

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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 Sep 2005 363s Return made up to 27/08/05; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Oct 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Oct 2004 288a New director appointed
15 Sep 2004 MISC Ref to sec 394 & 392
03 Apr 2004 AA Accounts for a small company made up to 31 October 2003
06 Jan 2004 395 Particulars of mortgage/charge
30 Dec 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2003 363s Return made up to 27/08/03; full list of members
07 Jul 2003 AA Accounts for a small company made up to 31 October 2002
03 Sep 2002 363s Return made up to 27/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Aug 2002 AA Accounts for a small company made up to 31 October 2001
13 Sep 2001 363s Return made up to 27/08/01; full list of members
24 Apr 2001 AA Accounts for a small company made up to 31 October 2000
29 Sep 2000 363s Return made up to 27/08/00; full list of members
29 Aug 2000 AA Accounts for a small company made up to 31 October 1999
22 Dec 1999 395 Particulars of mortgage/charge
23 Sep 1999 288b Director resigned
23 Sep 1999 363s Return made up to 27/08/99; no change of members
02 Sep 1999 AA Accounts for a small company made up to 31 October 1998
28 Sep 1998 363s Return made up to 27/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Sep 1998 AA Accounts for a small company made up to 31 October 1997
23 Sep 1997 363s Return made up to 27/08/97; no change of members
29 Aug 1997 AA Accounts for a small company made up to 31 October 1996
05 Nov 1996 AA Accounts for a small company made up to 31 October 1995