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Company number 02678451

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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)
03 Nov 2007 155(6)a Declaration of assistance for shares acquisition
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
28 Oct 2007 288a New secretary appointed
28 Oct 2007 288b Secretary resigned;director resigned
28 Oct 2007 288b Director resigned
28 Oct 2007 88(2)R Ad 24/10/07--------- £ si 1@1=1 £ ic 1500/1501
28 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 395 Particulars of mortgage/charge
26 Oct 2007 395 Particulars of mortgage/charge
12 Apr 2007 288a New director appointed
01 Mar 2007 363s Return made up to 17/01/07; full list of members
07 Nov 2006 AA Accounts for a small company made up to 31 December 2005
28 Feb 2006 363s Return made up to 17/01/06; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
04 Mar 2005 363s Return made up to 17/01/05; full list of members
  • 363(287) ‐ Registered office changed on 04/03/05
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 AA Accounts for a small company made up to 31 December 2003
08 Mar 2004 363s Return made up to 17/01/04; full list of members
  • 363(287) ‐ Registered office changed on 08/03/04
04 Mar 2004 288a New director appointed
28 Jul 2003 AA Accounts for a small company made up to 31 December 2002
17 Mar 2003 363s Return made up to 17/01/03; full list of members
  • 363(287) ‐ Registered office changed on 17/03/03
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
24 Jun 2002 287 Registered office changed on 24/06/02 from: c/o cmr partnership 1210 parkview arlington business park theale reading berkshire RG7 4TY