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Company number 02812012

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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)
29 Oct 1999 288a New director appointed
21 Oct 1999 288b Director resigned
20 Aug 1999 288a New director appointed
28 Apr 1999 363s Annual return made up to 23/04/99
09 Feb 1999 AA Full accounts made up to 31 March 1998
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1998 288a New director appointed
09 Jun 1998 363s Annual return made up to 23/04/98
05 Jun 1998 288a New director appointed
18 Apr 1998 288b Director resigned
25 Feb 1998 288a New director appointed
25 Feb 1998 288b Director resigned
26 Jan 1998 AA Full accounts made up to 31 March 1997
01 Jul 1997 363s Annual return made up to 22/04/97
  • 363(288) ‐ Director's particulars changed
06 Nov 1996 288a New director appointed
15 Oct 1996 AA Full accounts made up to 31 March 1996
14 Oct 1996 288a New director appointed
10 Sep 1996 288 New director appointed
17 Jun 1996 363s Annual return made up to 23/04/96
26 Jan 1996 AA Full accounts made up to 31 March 1995
03 Aug 1995 288 New director appointed
04 Jul 1995 288 Director resigned
19 Jun 1995 288 Secretary's particulars changed
19 Jun 1995 288 Director resigned
12 Jun 1995 363s Annual return made up to 23/04/95
  • 363(288) ‐ Secretary's particulars changed;director resigned