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Company number 03097495

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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)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 2008	AA	Full accounts made up to 4 November 2007	View PDF Full accounts made up to 4 November 2007 - link opens in a new window - 27 pages (27 pages)
25 Oct 2007	363s	Return made up to 01/09/07; no change of members	View PDF Return made up to 01/09/07; no change of members - link opens in a new window - 8 pages (8 pages)
19 Sep 2007	AA	Full accounts made up to 5 November 2006	View PDF Full accounts made up to 5 November 2006 - link opens in a new window - 25 pages (25 pages)
08 Jun 2007	225	Accounting reference date shortened from 31/12/06 to 31/10/06	View PDF Accounting reference date shortened from 31/12/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
27 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
26 Oct 2006	363s	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 11 pages (11 pages)
08 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir/sec use discretion 20/10/05
08 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
04 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub division convers 20/10/05
04 Nov 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 7 pages (7 pages)
04 Nov 2005	88(2)R	Ad 20/09/05--------- £ si 25000@.1=2500 £ ic 5080100/5082600	View PDF Ad 20/09/05--------- £ si 25000@.1=2500 £ ic 5080100/5082600 - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	123	Nc inc already adjusted 20/10/05	View PDF Nc inc already adjusted 20/10/05 - link opens in a new window - 1 page (1 page)
04 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)
22 Sep 2005	363s	Return made up to 01/09/05; full list of members	View PDF Return made up to 01/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
22 Feb 2005	363s	Return made up to 01/09/04; full list of members; amend	View PDF Return made up to 01/09/04; full list of members; amend - link opens in a new window - 9 pages (9 pages)

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