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Company number 02732822

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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)
30 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
30 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Company loan agreement 12/10/06
19 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jul 2006	363a	Return made up to 20/07/06; full list of members	View PDF Return made up to 20/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
04 Aug 2005	363a	Return made up to 20/07/05; full list of members	View PDF Return made up to 20/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
29 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
02 Aug 2004	363s	Return made up to 20/07/04; full list of members	View PDF Return made up to 20/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2004	363(288)	Director's particulars changed
20 Aug 2003	363s	Return made up to 20/07/03; full list of members	View PDF Return made up to 20/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
24 Jul 2002	363s	Return made up to 20/07/02; full list of members	View PDF Return made up to 20/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2002	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
17 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
19 Sep 2001	363s	Return made up to 20/07/01; full list of members	View PDF Return made up to 20/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Sep 2001	363(287)	Registered office changed on 19/09/01 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 19/09/01
13 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
26 Jul 2000	363s	Return made up to 20/07/00; full list of members	View PDF Return made up to 20/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 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
27 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
19 Jul 1999	363s	Return made up to 20/07/99; no change of members	View PDF Return made up to 20/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
19 Jul 1999	363(288)	Secretary'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 DocumentSecretary's particulars changed

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