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Company number 03268276

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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)
12 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
30 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Oct 2003	363s	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 30/10/03	View PDF Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 30/10/03 - link opens in a new window - 6 pages (6 pages)
05 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
25 Oct 2002	363s	Return made up to 24/10/02; full list of members	View PDF Return made up to 24/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Nov 2001	363s	Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2000	363s	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
24 Nov 1999	363s	Return made up to 24/10/99; full list of members	View PDF Return made up to 24/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
21 Jul 1999	88(2)R	Ad 21/06/99--------- £ si 83333@1=83333 £ ic 2/83335	View PDF Ad 21/06/99--------- £ si 83333@1=83333 £ ic 2/83335 - link opens in a new window - 2 pages (2 pages)
21 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jul 1999	123	£ nc 1000/100000 21/06/99	View PDF £ nc 1000/100000 21/06/99 - link opens in a new window - 1 page (1 page)
27 Oct 1998	363s	Return made up to 24/10/98; no change of members 363(287) ‐ Registered office changed on 27/10/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/10/98; no change of members 363(287) ‐ Registered office changed on 27/10/98 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
15 Jan 1998	225	Accounting reference date extended from 31/10/97 to 31/12/97	View PDF Accounting reference date extended from 31/10/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
19 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Oct 1997	363s	Return made up to 24/10/97; full list of members	View PDF Return made up to 24/10/97; full list of members - link opens in a new window - 6 pages (6 pages)

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