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Company number 03349093

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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)
23 Dec 2004 288a New director appointed
23 Dec 2004 288b Secretary resigned;director resigned
13 Dec 2004 288a New secretary appointed
29 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
16 Nov 2004 288b Director resigned
02 Nov 2004 288b Director resigned
02 Nov 2004 288a New director appointed
01 Nov 2004 288b Director resigned
01 Nov 2004 288a New director appointed
08 Sep 2004 288a New director appointed
30 Jul 2004 288b Director resigned
07 May 2004 363s Annual return made up to 10/04/04
05 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 AA Full accounts made up to 31 March 2003
02 May 2003 363s Annual return made up to 10/04/03
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 AA Full accounts made up to 31 March 2002
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 363s Annual return made up to 10/04/02
16 Apr 2002 288a New director appointed
26 Feb 2002 288b Director resigned
04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 AA Full accounts made up to 31 March 2001
15 May 2001 363s Annual return made up to 10/04/01
  • 363(287) ‐ Registered office changed on 15/05/01