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Company number 03359922

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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)
21 Jan 2007 288b Secretary resigned
21 Jan 2007 288b Director resigned
21 Jan 2007 288a New secretary appointed
21 Jan 2007 288a New director appointed
21 Jan 2007 287 Registered office changed on 21/01/07 from: suite 1 the abbey mill station road bishops waltham southampton hampshire SO32 1GN
21 Jan 2007 288a New director appointed
11 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
05 May 2006 363a Return made up to 25/04/06; full list of members
11 Jul 2005 AA Accounts for a dormant company made up to 30 April 2005
20 May 2005 363s Return made up to 25/04/05; full list of members
19 Jan 2005 287 Registered office changed on 19/01/05 from: bowland house west street alresford hampshire SO24 9AT
30 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004
19 May 2004 363s Return made up to 25/04/04; full list of members
19 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
30 May 2003 363s Return made up to 25/04/03; full list of members
10 Sep 2002 AA Accounts for a dormant company made up to 30 April 2002
24 May 2002 363s Return made up to 25/04/02; full list of members
23 Oct 2001 AA Accounts for a dormant company made up to 30 April 2001
11 May 2001 363s Return made up to 25/04/01; full list of members
25 Jan 2001 AA Accounts for a small company made up to 30 April 2000
14 Jun 2000 363s Return made up to 25/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 1999 AA Accounts for a small company made up to 30 April 1999
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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