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Company number 03262907

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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)
04 Dec 2003 287 Registered office changed on 04/12/03 from: 35 highfell rise keighley west yorkshire BD22 6LG
23 Oct 2002 363s Return made up to 14/10/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
30 Aug 2002 363s Return made up to 14/10/01; full list of members
30 Aug 2002 288a New secretary appointed
30 Aug 2002 288b Secretary resigned
30 Aug 2002 288c Director's particulars changed
30 Aug 2002 287 Registered office changed on 30/08/02 from: 104 worth view oakworth keighley west yorkshire BD22 7ND
03 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
21 Nov 2000 363s Return made up to 14/10/00; full list of members
21 Nov 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 AA Accounts for a small company made up to 31 October 1999
21 Nov 1999 363s Return made up to 14/10/99; full list of members
21 Nov 1999 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
21 Nov 1999 363(287) Registered office changed on 21/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/11/99
20 Apr 1999 AA Accounts for a small company made up to 31 October 1998
17 Apr 1999 288a New secretary appointed
17 Apr 1999 288b Secretary resigned
25 Jan 1999 288c Director's particulars changed
25 Jan 1999 287 Registered office changed on 25/01/99 from: 30 chestnut way bromyard herefordshire HR7 4LG
08 Oct 1998 363s Return made up to 14/10/98; no change of members
11 Mar 1998 AA Accounts for a small company made up to 31 October 1997
31 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution