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Company number 02906571

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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)
16 Nov 2006 288a New secretary appointed
27 Oct 2006 288b Secretary resigned
25 Oct 2006 AA Accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 09/03/06; full list of members
15 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Secretary resigned
30 Jun 2005 AA Accounts made up to 31 December 2004
04 May 2005 363s Return made up to 09/03/05; full list of members
16 Feb 2005 288b Director resigned
11 Feb 2005 288a New director appointed
18 Oct 2004 288b Secretary resigned
18 Oct 2004 288a New secretary appointed
18 Oct 2004 AA Accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 09/03/04; full list of members
13 Apr 2004 288a New director appointed
13 Apr 2004 288b Director resigned
13 May 2003 363s Return made up to 09/03/03; full list of members
21 Mar 2003 AA Accounts made up to 31 December 2002
01 Jul 2002 AA Accounts made up to 31 December 2001
19 Apr 2002 363s Return made up to 09/03/02; full list of members
26 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Sep 2001 AA Accounts made up to 31 December 2000
02 Apr 2001 363s Return made up to 09/03/01; full list of members
09 Nov 2000 AA Accounts made up to 31 December 1999
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors