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Company number 02688049

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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)
08 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
21 Mar 2005	363s	Return made up to 17/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/03/05	View PDF Return made up to 17/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/03/05 - link opens in a new window - 3 pages (3 pages)
15 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
11 May 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
24 Mar 2004	363s	Return made up to 17/02/04; full list of members	View PDF Return made up to 17/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jun 2003	88(2)R	Ad 30/05/03--------- £ si 2000@1=2000 £ ic 2400/4400	View PDF Ad 30/05/03--------- £ si 2000@1=2000 £ ic 2400/4400 - link opens in a new window - 2 pages (2 pages)
28 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 5 pages (5 pages)
02 Mar 2003	363s	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 2000@1=2000 £ ic 2400/4400	View PDF Ad 31/05/02--------- £ si 2000@1=2000 £ ic 2400/4400 - link opens in a new window - 2 pages (2 pages)
02 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 6 pages (6 pages)
05 Mar 2002	363s	Return made up to 17/02/02; full list of members	View PDF Return made up to 17/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
20 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
13 Feb 2001	363s	Return made up to 17/02/01; full list of members	View PDF Return made up to 17/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 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
15 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
28 Feb 2000	363s	Return made up to 17/02/00; full list of members	View PDF Return made up to 17/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
10 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 7 pages (7 pages)
17 Feb 1999	363s	Return made up to 17/02/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/02/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Apr 1998	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 5 pages (5 pages)
23 Feb 1998	363s	Return made up to 17/02/98; no change of members	View PDF Return made up to 17/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1997	363s	Return made up to 17/02/97; no change of members	View PDF Return made up to 17/02/97; no change of members - link opens in a new window - 4 pages (4 pages)

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