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IMMEDIATE ACTION

Company number 02731720

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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 Aug 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Aug 2000 363(287) Registered office changed on 08/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/08/00
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Apr 2000 AA Accounts made up to 31 July 1999
08 Sep 1999 363s Annual return made up to 16/07/99
25 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1999 AA Accounts made up to 31 July 1998
15 Jul 1998 363s Annual return made up to 16/07/98
13 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1998 AA Accounts made up to 31 July 1997
16 Jul 1997 363s Annual return made up to 16/07/97
12 Mar 1997 AA Accounts made up to 31 July 1996
10 Jan 1997 288a New director appointed
15 Aug 1996 363s Annual return made up to 16/07/96
11 Apr 1996 AA Accounts made up to 31 July 1995
18 Jul 1995 363s Annual return made up to 16/07/95
18 Jul 1995 363(287) Registered office changed on 18/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/95
10 Mar 1995 288 Secretary resigned;new secretary appointed
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1995 AA Accounts made up to 31 July 1994
08 Jul 1994 363s Annual return made up to 16/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 16/07/94
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Jun 1994 AA Accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1993
02 Jun 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
02 Jun 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed