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Company number 02766540

Date	Type	Description	View / Download
20 Mar 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	288b	Secretary resigned	(1 page)
26 Nov 2001	363s	Return made up to 05/11/01; full list of members	(10 pages)
10 Sep 2001	AA	Total exemption small company accounts made up to 30 April 2001	(7 pages)
17 Nov 2000	363s	Return made up to 05/11/00; full list of members	(10 pages)
12 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(8 pages)
27 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
29 Nov 1999	363s	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
05 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
25 Nov 1998	288a	New secretary appointed	(2 pages)
25 Nov 1998	88(2)R	Ad 01/05/98--------- £ si 958@1	(2 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: po box 997WEXHAM road slough berkshire SL2 5JJ	(1 page)
25 Nov 1998	363s	Return made up to 05/11/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Sep 1998	395	Particulars of mortgage/charge	(6 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
14 Apr 1998	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
01 Dec 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
01 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	363s	Return made up to 05/11/97; no change of members	(6 pages)
15 Nov 1996	363s	Return made up to 05/11/96; no change of members	(6 pages)
15 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)

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