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Company number 02780963

Date	Type	Description	View / Download
06 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
22 Apr 2003	AA	Full accounts made up to 30 June 2002	(9 pages)
13 Feb 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
22 Apr 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
24 Jan 2002	363s	Return made up to 19/01/02; full list of members	(6 pages)
11 Jul 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	288a	New secretary appointed	(2 pages)
03 Apr 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Apr 2001	MAR	Re-registration of Memorandum and Articles	(2 pages)
03 Apr 2001	53	Application for reregistration from PLC to private	(1 page)
03 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jan 2001	363s	Return made up to 19/01/01; full list of members	(6 pages)
04 Jan 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
15 May 2000	288b	Director resigned	(1 page)
20 Apr 2000	288a	New director appointed	(2 pages)
25 Jan 2000	363s	Return made up to 19/01/00; full list of members	(6 pages)
25 Jan 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
12 Feb 1999	363s	Return made up to 19/01/99; full list of members	(7 pages)
12 Feb 1999	363(353)	Location of register of members address 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 Document
09 Feb 1999	287	Registered office changed on 09/02/99 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT	(1 page)