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Company number 02947980

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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)
23 Jul 2007 363s Annual return made up to 13/07/07
23 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed;director resigned
20 Feb 2007 AA Full accounts made up to 30 September 2006
29 Jan 2007 288b Director resigned
29 Jan 2007 288a New director appointed
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 363s Annual return made up to 13/07/06
13 Jul 2006 AA Full accounts made up to 30 September 2005
31 Jan 2006 288a New director appointed
06 Jan 2006 363s Annual return made up to 13/07/05
06 Jan 2006 363(288) Secretary's particulars changed;secretary resigned;director resigned
06 Jan 2006 288a New secretary appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
23 Mar 2005 AA Full accounts made up to 30 September 2004
20 Dec 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
08 Jul 2004 363s Annual return made up to 13/07/04
08 Jul 2004 363(288) Director resigned
26 Jan 2004 AA Full accounts made up to 31 March 2003
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
15 Oct 2003 288a New director appointed
15 Oct 2003 363s Annual return made up to 13/07/03
15 Oct 2003 363(288) Director resigned
15 Jan 2003 AA Full accounts made up to 31 March 2002