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Company number 02948363

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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)
22 Jan 2010	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from norbain house, eskdale road winnersh triangle wokingham berkshire RG41 5TS	View PDF Registered office changed on 30/09/2008 from norbain house, eskdale road winnersh triangle wokingham berkshire RG41 5TS - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
21 Sep 2007	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
13 Aug 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
08 Sep 2006	363a	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Mar 2006	AA	Accounts made up to 30 April 2005	View PDF Accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
07 Sep 2005	363a	Return made up to 14/07/05; full list of members	View PDF Return made up to 14/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 9 pages (9 pages)
11 Nov 2004	363s	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 11/11/04	View PDF Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 - link opens in a new window - 3 pages (3 pages)
15 Jan 2004	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 12 pages (12 pages)
16 Aug 2003	363s	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	View PDF Full accounts made up to 30 April 2002 - link opens in a new window - 14 pages (14 pages)
20 Aug 2002	363s	Return made up to 14/07/02; full list of members	View PDF Return made up to 14/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
25 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession 08/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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