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Company number 02724859

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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)
19 Jul 2003 AA Full accounts made up to 30 September 2002
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Secretary resigned
31 Dec 2002 288a New secretary appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
11 Jul 2002 363s Annual return made up to 22/06/02
24 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2002 AA Accounts for a small company made up to 30 September 2001
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 363s Annual return made up to 22/06/01
  • 363(287) ‐ Registered office changed on 15/10/01
  • 363(288) ‐ Director's particulars changed;director resigned
04 Jan 2001 AA Accounts for a small company made up to 30 September 2000
05 Sep 2000 363s Annual return made up to 22/06/00
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/09/00
21 Jul 2000 MEM/ARTS Memorandum and Articles of Association
21 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jan 2000 AA Accounts for a small company made up to 30 September 1999
05 Jan 2000 288a New director appointed
21 Nov 1999 288b Director resigned
21 Nov 1999 288b Director resigned