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Company number 03072475

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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)
12 Sep 2003 288b Director resigned
12 Sep 2003 288a New director appointed
01 Sep 2003 AA Group of companies' accounts made up to 31 October 2002
15 Aug 2003 288a New director appointed
29 Jul 2003 363s Annual return made up to 26/06/03
  • 363(287) ‐ Registered office changed on 29/07/03
26 Jan 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
12 Sep 2002 288a New secretary appointed;new director appointed
05 Sep 2002 AA Group of companies' accounts made up to 31 October 2001
22 Jul 2002 363s Annual return made up to 26/06/02
  • 363(288) ‐ Director resigned
14 Mar 2002 288b Director resigned
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Secretary resigned
21 Feb 2002 288b Director resigned
21 Feb 2002 288b Director resigned
29 Aug 2001 AA Group of companies' accounts made up to 31 October 2000
03 Jul 2001 363s Annual return made up to 26/06/01
  • 363(287) ‐ Registered office changed on 03/07/01
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
30 Aug 2000 AA Full group accounts made up to 31 October 1999
06 Jul 2000 363s Annual return made up to 26/06/00
  • 363(288) ‐ Director's particulars changed