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Company number 03102566

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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)
09 Jul 2001 288b Director resigned
11 Oct 2000 363s Return made up to 15/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2000 AA Full accounts made up to 26 December 1999
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New secretary appointed
08 Dec 1999 288c Director's particulars changed
07 Oct 1999 288b Director resigned
01 Oct 1999 288c Director's particulars changed
01 Oct 1999 363a Return made up to 15/09/99; no change of members
01 Jul 1999 AA Full accounts made up to 3 January 1999
27 Oct 1998 288b Director resigned
27 Oct 1998 363s Return made up to 15/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jul 1998 AA Full accounts made up to 31 December 1997
10 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
26 Oct 1997 155(6)a Declaration of assistance for shares acquisition
20 Oct 1997 363s Return made up to 15/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1997 353 Location of register of members
17 Jul 1997 AA Full accounts made up to 31 December 1996
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Dec 1996 155(6)a Declaration of assistance for shares acquisition
17 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 403a Declaration of satisfaction of mortgage/charge
14 Oct 1996 363s Return made up to 15/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed