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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 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
08 Dec 1997 363s Return made up to 18/11/97; full list of members