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Company number 03343531

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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)
13 Mar 2006 288c Director's particulars changed
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 May 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 May 2004 363s Return made up to 02/04/04; full list of members
08 Sep 2003 363s Return made up to 02/04/03; full list of members
05 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Apr 2003 288a New director appointed
03 Apr 2003 88(2)R Ad 17/03/03--------- £ si 4000@.01=40 £ ic 631/671
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
12 Jul 2002 88(2)R Ad 01/07/02--------- £ si 6310@.01=63 £ ic 568/631
12 Jul 2002 288a New director appointed
18 Jun 2002 363s Return made up to 21/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2002 88(2)R Ad 26/03/02--------- £ si 6310@.01=63 £ ic 505/568
05 Mar 2002 SA Statement of affairs
05 Mar 2002 88(2)R Ad 06/12/01--------- £ si 500@.01=5 £ ic 500/505
21 Dec 2001 122 Div 06/12/01
21 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share division + agrmnt 06/12/01
13 Dec 2001 88(2)R Ad 06/12/01--------- £ si 498@1=498 £ ic 2/500
13 Dec 2001 288b Secretary resigned;director resigned
13 Dec 2001 288a New secretary appointed
13 Dec 2001 288a New director appointed
08 May 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Apr 2001 363s Return made up to 02/04/01; full list of members
  • 363(288) ‐ Director's particulars changed