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Company number 02992725

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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)
19 Feb 2001 288a New director appointed
12 Dec 2000 363s Return made up to 21/11/00; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2000 AA Full accounts made up to 3 October 1999
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
07 Dec 1999 363s Return made up to 21/11/99; full list of members
07 Jun 1999 AA Full accounts made up to 27 September 1998
14 Dec 1998 363s Return made up to 21/11/98; full list of members
12 May 1998 AA Full accounts made up to 28 September 1997
10 Dec 1997 363s Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/06/97
07 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/06/97
07 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/06/97
13 Jun 1997 288a New director appointed
24 Apr 1997 AA Full accounts made up to 29 September 1996
02 Dec 1996 363s Return made up to 21/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 1996 AA Full accounts made up to 1 October 1995
07 Dec 1995 363s Return made up to 21/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1995 122 S-div 29/09/95
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jun 1995 288 New director appointed
06 Jun 1995 288 New director appointed
16 Mar 1995 288 Director resigned;new director appointed
16 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed