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Company number 03043145

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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)
21 Sep 2006 288c Director's particulars changed
13 Jun 2006 363s Return made up to 15/05/06; full list of members
17 Mar 2006 AA Accounts made up to 31 December 2005
29 Jun 2005 AA Accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 15/05/05; full list of members
10 Sep 2004 AA Accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 19/07/04; full list of members
23 Jun 2004 288c Secretary's particulars changed;director's particulars changed
13 Oct 2003 AA Accounts made up to 31 December 2002
14 Aug 2003 363s Return made up to 19/07/03; full list of members
02 Jul 2003 287 Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH
10 Dec 2002 288a New director appointed
05 Dec 2002 288b Director resigned
05 Dec 2002 288a New secretary appointed;new director appointed
03 Dec 2002 288b Secretary resigned;director resigned
30 Jul 2002 363s Return made up to 19/07/02; full list of members
11 Mar 2002 AA Accounts made up to 31 December 2001
11 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Aug 2001 363s Return made up to 19/07/01; full list of members
19 Apr 2001 AA Accounts made up to 31 December 2000
19 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Aug 2000 363s Return made up to 19/07/00; full list of members
22 May 2000 288b Secretary resigned;director resigned
19 May 2000 288a New director appointed
19 May 2000 288a New secretary appointed