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Company number 03214678

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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)
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 AA Total exemption full accounts made up to 30 November 2005
22 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
24 Jul 2005 363s Return made up to 20/06/05; full list of members
17 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
06 Jul 2004 363s Return made up to 20/06/04; full list of members
19 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
25 Jun 2003 363s Return made up to 20/06/03; full list of members
16 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
26 Jul 2002 363s Return made up to 20/06/02; full list of members
27 Jul 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
03 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
03 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2001 AA Full accounts made up to 30 November 2000
17 Jul 2000 88(2)R Ad 13/08/99--------- £ si 40@1
17 Jul 2000 363s Return made up to 20/06/00; full list of members
18 Apr 2000 AA Full accounts made up to 30 November 1999
29 Mar 2000 287 Registered office changed on 29/03/00 from: 61 thames street windsor berkshire SL4 1QW
04 Jul 1999 363s Return made up to 20/06/99; no change of members
04 May 1999 288a New secretary appointed
12 Apr 1999 288b Director resigned
12 Apr 1999 288b Secretary resigned
11 Mar 1999 AA Full accounts made up to 30 November 1998
23 Jul 1998 363s Return made up to 20/06/98; no change of members