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Company number 02873284

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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 Jul 2004 AA Full accounts made up to 31 December 2002
29 Jul 2004 AAMD Amended full accounts made up to 31 December 2001
08 Dec 2003 363s Return made up to 04/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2002 363s Return made up to 04/11/02; full list of members
26 Oct 2002 AA Full accounts made up to 31 December 2001
23 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acq shares for cash 30/09/01
31 May 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
01 May 2002 288c Secretary's particulars changed;director's particulars changed
11 Dec 2001 AA Full accounts made up to 31 December 2000
08 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 30/09/01
07 Nov 2001 363s Return made up to 04/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 395 Particulars of mortgage/charge
05 Jan 2001 287 Registered office changed on 05/01/01 from: harbour house waddeton close brixham road paignton devon TQ4 7BW
23 Nov 2000 288b Director resigned
09 Nov 2000 363s Return made up to 04/11/00; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
29 Dec 1999 395 Particulars of mortgage/charge
09 Nov 1999 363s Return made up to 04/11/99; full list of members
24 Jun 1999 AA Full accounts made up to 31 December 1998
04 Dec 1998 363s Return made up to 04/11/98; no change of members
  • 363(287) ‐ Registered office changed on 04/12/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1998 AA Full accounts made up to 31 December 1997
25 Mar 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge