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Company number 03149439

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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)
18 Mar 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: radclive road gawcott buckingham buckinghamshire MK18 4JB	View PDF Registered office changed on 25/02/03 from: radclive road gawcott buckingham buckinghamshire MK18 4JB - link opens in a new window - 1 page (1 page)
25 Feb 2003	225	Accounting reference date extended from 31/12/02 to 04/02/03	View PDF Accounting reference date extended from 31/12/02 to 04/02/03 - link opens in a new window - 1 page (1 page)
25 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
25 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Feb 2003	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 - 1 page (1 page)
07 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Jan 2003	363s	Return made up to 23/01/03; full list of members	View PDF Return made up to 23/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Dec 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
19 Apr 2002	287	Registered office changed on 19/04/02 from: farm road buckingham road industrial estat brackley northamptonshire NN13 7EA	View PDF Registered office changed on 19/04/02 from: farm road buckingham road industrial estat brackley northamptonshire NN13 7EA - link opens in a new window - 1 page (1 page)
28 Jan 2002	363s	Return made up to 23/01/02; full list of members	View PDF Return made up to 23/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
26 Jan 2001	363s	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 23/01/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
26 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
28 Jan 2000	363s	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
14 Mar 1999	287	Registered office changed on 14/03/99 from: brooklands warmington banbury oxfordshire OX17 1BS	View PDF Registered office changed on 14/03/99 from: brooklands warmington banbury oxfordshire OX17 1BS - link opens in a new window - 1 page (1 page)
01 Feb 1999	363s	Return made up to 23/01/99; no change of members	View PDF Return made up to 23/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
27 Jan 1998	363s	Return made up to 23/01/98; no change of members	View PDF Return made up to 23/01/98; no change of members - link opens in a new window - 4 pages (4 pages)

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