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Company number 02803321

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2008	288b	Appointment terminated director peter stothard	View PDF Appointment terminated director peter stothard - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director maurice slevin	View PDF Appointment terminated director maurice slevin - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director amanda ramirez	View PDF Appointment terminated director amanda ramirez - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director david mcdonough	View PDF Appointment terminated director david mcdonough - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director parveen kumar	View PDF Appointment terminated director parveen kumar - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director lesley fallowfield	View PDF Appointment terminated director lesley fallowfield - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director david donne	View PDF Appointment terminated director david donne - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director ronald de witt	View PDF Appointment terminated director ronald de witt - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director timothy clement-jones	View PDF Appointment terminated director timothy clement-jones - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director peter caplan	View PDF Appointment terminated director peter caplan - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director timothy bell	View PDF Appointment terminated director timothy bell - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director david amos	View PDF Appointment terminated director david amos - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Secretary appointed christopher severyn somerville priestley	View PDF Secretary appointed christopher severyn somerville priestley - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288b	Appointment terminated secretary phillip hodgett	View PDF Appointment terminated secretary phillip hodgett - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Director appointed julia charlotte palca	View PDF Director appointed julia charlotte palca - link opens in a new window - 2 pages (2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Mar 2008	363a	Annual return made up to 25/03/08	View PDF Annual return made up to 25/03/08 - link opens in a new window - 6 pages (6 pages)
29 Mar 2008	288c	Secretary's change of particulars / phillip hodgett / 28/01/2008	View PDF Secretary's change of particulars / phillip hodgett / 28/01/2008 - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	288b	Appointment terminated director alastair ross goobey	View PDF Appointment terminated director alastair ross goobey - link opens in a new window - 1 page (1 page)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 29 pages (29 pages)
02 Apr 2007	363a	Annual return made up to 25/03/07	View PDF Annual return made up to 25/03/07 - link opens in a new window - 3 pages (3 pages)
02 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 39 pages (39 pages)

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