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Company number 03080543

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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)
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006 363a Return made up to 17/07/06; full list of members
06 Apr 2006 AA Full accounts made up to 30 September 2005
08 Aug 2005 363a Return made up to 17/07/05; full list of members
28 Apr 2005 AA Full accounts made up to 30 September 2004
05 Nov 2004 395 Particulars of mortgage/charge
27 Jul 2004 363s Return made up to 17/07/04; full list of members
10 Jun 2004 AA Full accounts made up to 30 September 2003
30 Jul 2003 363s Return made up to 17/07/03; full list of members
07 Jan 2003 AA Full accounts made up to 30 September 2002
25 Jul 2002 363s Return made up to 17/07/02; full list of members
  • 363(287) ‐ Registered office changed on 25/07/02
24 Jan 2002 AA Full accounts made up to 30 September 2001
23 Jul 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2001 AA Full accounts made up to 30 September 2000
14 Jul 2000 363s Return made up to 17/07/00; full list of members
18 May 2000 AA Full accounts made up to 30 September 1999
03 Mar 2000 395 Particulars of mortgage/charge
15 Jul 1999 363s Return made up to 17/07/99; no change of members
27 May 1999 AA Full accounts made up to 30 September 1998
25 Jan 1999 395 Particulars of mortgage/charge
04 Sep 1998 225 Accounting reference date extended from 31/07/98 to 30/09/98
21 Aug 1998 288c Director's particulars changed
16 Jul 1998 363s Return made up to 17/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1998 395 Particulars of mortgage/charge
18 Apr 1998 AA Accounts for a dormant company made up to 31 July 1997