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Company number 02866315

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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)
20 Oct 2006 288b Director resigned
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 288a New director appointed
27 Jul 2006 288a New director appointed
06 Feb 2006 288a New director appointed
06 Feb 2006 288b Secretary resigned
06 Feb 2006 288a New secretary appointed
03 Jan 2006 363s Annual return made up to 27/10/05
03 Jan 2006 288b Director resigned
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
23 Nov 2005 288a New director appointed
18 Nov 2005 AA Full accounts made up to 5 April 2005
17 Oct 2005 288b Director resigned
09 Dec 2004 AA Full accounts made up to 5 April 2004
18 Nov 2004 288b Director resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 363s Annual return made up to 27/10/04
  • 363(287) ‐ Registered office changed on 08/11/04
  • 363(288) ‐ Director resigned
17 Dec 2003 288b Director resigned
09 Dec 2003 AA Full accounts made up to 5 April 2003
14 Nov 2003 363s Annual return made up to 27/10/03
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2003 288b Director resigned
30 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed