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Company number 02788151

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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)
23 Sep 2004 288b Director resigned
23 Sep 2004 288a New director appointed
23 Sep 2004 288b Director resigned
25 Aug 2004 287 Registered office changed on 25/08/04 from: hays house, millmead guildford surrey GU2 4HJ
07 Jul 2004 288c Secretary's particulars changed
20 May 2004 288a New secretary appointed
20 May 2004 288b Secretary resigned;director resigned
04 May 2004 AA Full accounts made up to 30 June 2003
14 Oct 2003 363a Return made up to 27/09/03; full list of members
07 Apr 2003 AA Accounts made up to 30 June 2002
09 Oct 2002 363a Return made up to 27/09/02; no change of members
15 Apr 2002 AA Accounts made up to 30 June 2001
25 Oct 2001 363a Return made up to 27/09/01; no change of members
03 May 2001 AA Accounts made up to 30 June 2000
24 Oct 2000 363a Return made up to 27/09/00; full list of members
24 Oct 2000 287 Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ
20 Oct 2000 353 Location of register of members
13 Oct 2000 288c Director's particulars changed
11 Oct 2000 288c Director's particulars changed
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Mar 2000 AA Full accounts made up to 30 June 1999
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New secretary appointed;new director appointed
20 Mar 2000 288b Director resigned
20 Mar 2000 288b Director resigned