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Company number 03217418

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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)
29 Apr 2006 395 Particulars of mortgage/charge
19 Jan 2006 288c Director's particulars changed
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
13 Oct 2005 288b Director resigned
18 Jul 2005 363s Annual return made up to 27/06/05
12 Jul 2005 288a New secretary appointed
12 Jul 2005 288b Secretary resigned
12 Jul 2005 288b Secretary resigned
12 Jul 2005 288a New secretary appointed
14 May 2005 395 Particulars of mortgage/charge
05 May 2005 395 Particulars of mortgage/charge
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 288b Director resigned
17 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
21 Jul 2004 363s Annual return made up to 27/06/04
06 Jul 2004 288b Director resigned
21 Oct 2003 288a New director appointed
09 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
23 Sep 2003 288a New director appointed
09 Sep 2003 288b Director resigned
09 Sep 2003 288a New director appointed
25 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 363s Annual return made up to 27/06/03
  • 363(288) ‐ Secretary's particulars changed
18 Jun 2003 395 Particulars of mortgage/charge
09 May 2003 288b Director resigned