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Company number 02754587

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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)
05 Aug 1999 288a New director appointed
05 Aug 1999 288a New director appointed
05 Aug 1999 288a New director appointed
05 Aug 1999 288b Director resigned
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
07 Apr 1999 288b Director resigned
07 Jan 1999 288a New director appointed
03 Dec 1998 AA Full accounts made up to 31 March 1998
10 Nov 1998 288a New director appointed
10 Nov 1998 363s Annual return made up to 09/10/98
  • 363(288) ‐ Director resigned
21 Jul 1998 288b Director resigned
12 Jun 1998 288b Director resigned
27 Feb 1998 AUD Auditor's resignation
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1997 AA Full accounts made up to 31 March 1997
26 Oct 1997 363s Annual return made up to 09/10/97
  • 363(288) ‐ Director's particulars changed
14 Oct 1997 288b Director resigned
01 Oct 1997 288c Director's particulars changed
09 Jun 1997 288c Director's particulars changed
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
02 Dec 1996 AA Full accounts made up to 31 March 1996
29 Oct 1996 363s Annual return made up to 09/10/96
  • 363(288) ‐ Director resigned
07 Feb 1996 AA Full accounts made up to 31 March 1995