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Company number 02760129

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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)
16 Jun 2005 288b Secretary resigned;director resigned
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288a New director appointed
20 Dec 2004 AA Full accounts made up to 31 March 2004
23 Nov 2004 288a New director appointed
17 Nov 2004 363s Annual return made up to 17/10/04
13 Apr 2004 288a New director appointed
30 Mar 2004 288a New director appointed
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Director resigned
21 Jan 2004 AA Full accounts made up to 31 March 2003
10 Nov 2003 363s Annual return made up to 17/10/03
11 Apr 2003 288a New director appointed
20 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 363s Annual return made up to 17/10/02
04 Nov 2002 AA Full accounts made up to 31 March 2002
13 Mar 2002 288a New secretary appointed
18 Feb 2002 288b Secretary resigned
18 Feb 2002 288b Director resigned