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Company number 03108604

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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 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 5 pages (5 pages)
09 Oct 1996	363s	Return made up to 29/09/96; full list of members	View PDF Return made up to 29/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 1996	88(2)R	Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
14 Feb 1996	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
14 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	287	Registered office changed on 06/12/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN	View PDF Registered office changed on 06/12/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN - link opens in a new window - 1 page (1 page)
29 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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