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Company number 02811525

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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)
15 Dec 1999 288a New director appointed
15 Dec 1999 288a New director appointed
15 Dec 1999 288a New director appointed
12 Oct 1999 AA Full accounts made up to 31 March 1999
22 Jul 1999 288b Director resigned
22 Jul 1999 288b Director resigned
07 May 1999 363s Annual return made up to 21/04/99
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Jan 1999 288a New secretary appointed
18 Jan 1999 288b Secretary resigned
16 Dec 1998 288a New director appointed
16 Dec 1998 288a New director appointed
16 Dec 1998 288b Director resigned
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1998 AA Full accounts made up to 31 March 1998
20 May 1998 363s Annual return made up to 21/04/98
30 Mar 1998 288a New director appointed
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Request DocumentNew director appointed
27 Feb 1998 288b Director resigned
27 Feb 1998 288b Director resigned
19 Jan 1998 AA Full accounts made up to 31 March 1997
22 May 1997 363s Annual return made up to 21/04/97
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
10 Jan 1997 288a New director appointed
10 Jan 1997 288a New director appointed
28 Oct 1996 AA Full accounts made up to 31 March 1996