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Company number 02848074

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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)
05 Mar 2003	363s	Return made up to 26/08/02; full list of members	View PDF Return made up to 26/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
06 Aug 2002	363s	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
06 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: 12B talisman road bicester oxfordshire OX26 6HR	View PDF Registered office changed on 08/06/01 from: 12B talisman road bicester oxfordshire OX26 6HR - link opens in a new window - 1 page (1 page)
03 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Nov 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
28 Nov 2000	88(2)R	Ad 31/12/99--------- £ si 49900@1	View PDF Ad 31/12/99--------- £ si 49900@1 - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Nov 2000	123	£ nc 1000/1000000 31/12/99	View PDF £ nc 1000/1000000 31/12/99 - link opens in a new window - 1 page (1 page)
10 Nov 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	View PDF Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
10 Nov 2000	363s	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 10/11/00	View PDF Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 - link opens in a new window - 6 pages (6 pages)
10 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
05 Apr 2000	287	Registered office changed on 05/04/00 from: sherwood house bicester road launton bicester oxon OX6 0DP	View PDF Registered office changed on 05/04/00 from: sherwood house bicester road launton bicester oxon OX6 0DP - link opens in a new window - 1 page (1 page)
07 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
03 Sep 1999	363s	Return made up to 26/08/99; no change of members	View PDF Return made up to 26/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
14 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1998	363s	Return made up to 26/08/98; no change of members	View PDF Return made up to 26/08/98; no change of members - link opens in a new window - 6 pages (6 pages)
04 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
19 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Sep 1997	363s	Return made up to 26/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
26 Sep 1996	363s	Return made up to 26/08/96; no change of members	View PDF Return made up to 26/08/96; no change of members - link opens in a new window - 4 pages (4 pages)

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