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Company number 03237338

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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)
30 Jun 1998	AA	Accounts for a dormant company made up to 31 August 1997	View PDF Accounts for a dormant company made up to 31 August 1997 - link opens in a new window - 1 page (1 page)
19 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 1998	287	Registered office changed on 19/06/98 from: audley end business centre the old forge london road wendons ambo safron waldon essex CB11 4JL	View PDF Registered office changed on 19/06/98 from: audley end business centre the old forge london road wendons ambo safron waldon essex CB11 4JL - link opens in a new window - 1 page (1 page)
16 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1997	363s	Annual return made up to 13/08/97 363(287) ‐ Registered office changed on 02/09/97	View PDF Annual return made up to 13/08/97 363(287) ‐ Registered office changed on 02/09/97 - link opens in a new window - 4 pages (4 pages)
28 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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