Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2003 |
88(2)R |
Ad 22/10/03--------- £ si 8333334@.05=416666 £ ic 4379416/4796082
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12 Sep 2003 |
88(2)R |
Ad 08/09/03--------- £ si 116666@.05=5833 £ ic 4373583/4379416
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05 Sep 2003 |
AA |
Group of companies' accounts made up to 31 December 2002
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05 Sep 2003 |
287 |
Registered office changed on 05/09/03 from: stirling house, stirling road surrey research, park, guildford, surrey GU2 7RF
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20 Aug 2003 |
88(2)R |
Ad 11/08/03--------- £ si 15344@.05=767 £ ic 4372816/4373583
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08 Aug 2003 |
363s |
Return made up to 27/06/03; bulk list available separately
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363(288) ‐
Director's particulars changed;director resigned
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363(353) ‐
Location of register of members address changed
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01 Jul 2003 |
88(2)R |
Ad 16/06/03--------- £ si 4500000@.05=225000 £ ic 4147314/4372314
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23 Mar 2003 |
88(2)R |
Ad 17/03/03--------- £ si 7672@.05=383 £ ic 4146931/4147314
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21 Mar 2003 |
88(2)R |
Ad 05/02/03--------- £ si 5344@.05=267 £ ic 4146664/4146931
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21 Mar 2003 |
353a |
Location of register of members (non legible)
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10 Jan 2003 |
88(2)R |
Ad 05/12/02--------- £ si 115077@.05=5753 £ ic 4140911/4146664
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01 Nov 2002 |
288a |
New director appointed
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25 Jul 2002 |
AA |
Group of companies' accounts made up to 31 December 2001
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22 Jul 2002 |
363s |
Return made up to 27/06/02; bulk list available separately
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363(288) ‐
Director's particulars changed
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09 Jul 2002 |
88(2)R |
Ad 23/11/01-25/01/02 £ si 40016715@.05=2000835 £ ic 2139716/4140551
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09 Jul 2002 |
88(3) |
Particulars of contract relating to shares
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03 Jul 2002 |
88(2)R |
Ad 26/06/02--------- £ si 7672@.05=383 £ ic 2139333/2139716
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08 May 2002 |
88(2)R |
Ad 03/05/02--------- £ si 450623@.05=22531 £ ic 2116802/2139333
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19 Mar 2002 |
88(2)R |
Ad 15/03/02--------- £ si 4360@.05=218 £ ic 2116584/2116802
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30 Jan 2002 |
88(2)R |
Ad 16/01/02--------- £ si 44002@.05=2200 £ ic 2114384/2116584
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25 Jan 2002 |
288a |
New director appointed
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11 Jan 2002 |
88(2)R |
Ad 28/12/01--------- £ si 109099@.05=5454 £ ic 2108930/2114384
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11 Jan 2002 |
88(2)R |
Ad 21/12/01--------- £ si 8720@.05=436 £ ic 2108494/2108930
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18 Dec 2001 |
88(2)R |
Ad 10/12/01--------- £ si 17441@.05=872 £ ic 2107622/2108494
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10 Dec 2001 |
88(2)R |
Ad 28/05/01--------- £ si 7114@.05
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