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Company number 03066494

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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)
06 Jul 2004	363s	Return made up to 09/06/04; full list of members	View PDF Return made up to 09/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
06 Jul 2004	363(287)	Registered office changed on 06/07/04
06 Jul 2004	287	Registered office changed on 06/07/04 from: the old forge baldock road cottered hertfordshire SG9 9QP	View PDF Registered office changed on 06/07/04 from: the old forge baldock road cottered hertfordshire SG9 9QP - link opens in a new window - 1 page (1 page)
29 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
29 Jul 2003	363s	Return made up to 09/06/03; full list of members	View PDF Return made up to 09/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
03 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 4 pages (4 pages)
06 Jul 2002	363s	Return made up to 09/06/02; full list of members	View PDF Return made up to 09/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
05 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 4 pages (4 pages)
18 Sep 2001	363s	Return made up to 09/06/01; full list of members	View PDF Return made up to 09/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2000	363s	Return made up to 09/06/00; full list of members	View PDF Return made up to 09/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 4 pages (4 pages)
29 Jun 1999	363s	Return made up to 09/06/99; no change of members	View PDF Return made up to 09/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 4 pages (4 pages)
16 Jul 1998	363s	Return made up to 09/06/98; no change of members	View PDF Return made up to 09/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
09 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 4 pages (4 pages)
25 Jul 1997	363s	Return made up to 09/06/97; full list of members	View PDF Return made up to 09/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
25 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 1997	88(2)R	Ad 28/06/96--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 28/06/96--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
06 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jul 1997	123	£ nc 1000/10000 28/06/96	View PDF £ nc 1000/10000 28/06/96 - link opens in a new window - 1 page (1 page)
06 Jul 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 5 pages (5 pages)

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