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Company number 03057781

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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 May 2002 363s Annual return made up to 17/05/02
  • 363(288) ‐ Director's particulars changed
09 May 2002 288a New director appointed
19 Dec 2001 288b Secretary resigned
19 Dec 2001 288a New secretary appointed
31 Oct 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 287 Registered office changed on 09/07/01 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ
07 Jul 2001 363s Annual return made up to 17/05/01
  • 363(287) ‐ Registered office changed on 07/07/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
23 Aug 2000 288a New director appointed
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288b Secretary resigned
15 Aug 2000 363a Annual return made up to 17/05/00
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
16 Feb 2000 288b Secretary resigned
16 Feb 2000 288a New secretary appointed
03 Feb 2000 AA Full accounts made up to 31 December 1998
06 Aug 1999 363a Annual return made up to 17/05/99
06 Aug 1999 288c Director's particulars changed
05 Jul 1999 AA Full accounts made up to 31 May 1998
25 May 1999 288a New director appointed
13 May 1999 288b Director resigned
29 Jan 1999 244 Delivery ext'd 3 mth 31/05/98