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Company number 02845770

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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)
14 Sep 2006 363a Return made up to 18/08/06; full list of members
14 Sep 2006 288c Secretary's particulars changed;director's particulars changed
10 Jun 2006 395 Particulars of mortgage/charge
28 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Sep 2005 363s Return made up to 18/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Sep 2004 363s Return made up to 18/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 2004 AA Accounts for a small company made up to 31 July 2003
05 Feb 2004 288b Secretary resigned;director resigned
05 Feb 2004 288a New secretary appointed;new director appointed
29 Aug 2003 363s Return made up to 18/08/03; full list of members
18 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
25 Sep 2002 363s Return made up to 18/08/02; full list of members
23 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
23 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Aug 2001 363s Return made up to 18/08/01; full list of members
04 May 2001 AA Accounts for a small company made up to 31 July 2000
10 Oct 2000 363s Return made up to 18/08/00; full list of members
06 Sep 2000 287 Registered office changed on 06/09/00 from: beechwood house 22 new road willenhall west midlands WV13 2BG
17 Apr 2000 AA Accounts for a small company made up to 31 July 1999
11 Dec 1999 395 Particulars of mortgage/charge
11 Oct 1999 363s Return made up to 18/08/99; full list of members
03 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
25 Jan 1999 225 Accounting reference date shortened from 31/08/99 to 31/07/99
21 Aug 1998 363s Return made up to 18/08/98; full list of members
  • 363(288) ‐ Director's particulars changed