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Company number 02719436

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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)
28 Mar 2003 288a New director appointed
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 288b Director resigned
14 Dec 2002 395 Particulars of mortgage/charge
30 Oct 2002 288b Director resigned
04 Sep 2002 AA Full accounts made up to 31 March 2002
13 Jun 2002 363s Annual return made up to 01/06/02
15 May 2002 288a New director appointed
24 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
01 Apr 2002 288b Director resigned
25 Feb 2002 288a New director appointed
19 Feb 2002 288b Director resigned
18 Jan 2002 288a New director appointed
20 Nov 2001 288b Director resigned
09 Nov 2001 288b Director resigned
28 Oct 2001 288a New director appointed
26 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 AA Full accounts made up to 31 March 2001
11 Jul 2001 288a New director appointed
10 Jul 2001 288a New director appointed
26 Jun 2001 288a New director appointed
21 Jun 2001 363s Annual return made up to 01/06/01
  • 363(288) ‐ Director resigned