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Company number 02956354

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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 Aug 2004 363s Annual return made up to 08/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2004 288a New director appointed
26 Oct 2003 363s Annual return made up to 08/08/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
10 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
09 Sep 2002 363s Annual return made up to 08/08/02
  • 363(287) ‐ Registered office changed on 09/09/02
21 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
04 Sep 2001 288a New director appointed
23 Aug 2001 363s Annual return made up to 08/08/01
  • 363(288) ‐ Director resigned
31 Jan 2001 AA Full accounts made up to 31 March 2000
14 Dec 2000 288a New director appointed
27 Sep 2000 363s Annual return made up to 08/08/00
  • 363(288) ‐ Director's particulars changed
27 Sep 2000 288a New secretary appointed
27 Sep 2000 288b Secretary resigned
27 Sep 2000 288b Director resigned
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
31 Aug 1999 363s Annual return made up to 08/08/99
  • 363(288) ‐ Director's particulars changed
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1998 363s Annual return made up to 08/08/98
22 Jul 1998 AA Accounts for a small company made up to 31 March 1998
17 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed