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Company number 03120336

Date	Type	Description	View / Download
10 Aug 2001	288a	New secretary appointed	(2 pages)
03 Aug 2001	288b	Secretary resigned	(1 page)
03 May 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
11 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/00	(1 page)
20 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(288) ‐ Director's particulars changed	(6 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: 66 north street barming maidstone kent ME16 9HF	(1 page)
02 Feb 2000	AA	Full accounts made up to 30 June 1999	(19 pages)
08 Dec 1999	AUD	Auditor's resignation	(3 pages)
03 Dec 1999	363s	Return made up to 31/10/99; full list of members	(10 pages)
23 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jul 1999	288a	New secretary appointed	(2 pages)
01 Jul 1999	288b	Secretary resigned	(1 page)
18 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Jan 1999	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 Document
07 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
30 Nov 1998	363s	Return made up to 31/10/98; full list of members	(5 pages)
23 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
17 Sep 1998	88(2)R	Ad 29/06/98--------- £ si 100@1=100 £ ic 100/200	(4 pages)
04 Sep 1998	225	Accounting reference date extended from 30/03/99 to 30/06/99	(1 page)
22 Jul 1998	288a	New secretary 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 Document
22 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document