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Company number 03380789

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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)
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
21 Oct 2005 AA Full accounts made up to 31 March 2005
03 Aug 2005 288b Director resigned
16 Jun 2005 363s Annual return made up to 04/06/05
20 May 2005 288a New secretary appointed
17 May 2005 288b Secretary resigned;director resigned
14 Jan 2005 AA Full accounts made up to 31 March 2004
06 Jul 2004 363s Annual return made up to 04/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2004 288b Director resigned
15 Jan 2004 AA Full accounts made up to 31 March 2003
23 Oct 2003 288b Director resigned
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 288a New director appointed
02 Jul 2003 363s Annual return made up to 04/06/03
12 Apr 2003 288a New director appointed
18 Mar 2003 395 Particulars of mortgage/charge
20 Feb 2003 288a New director appointed
20 Feb 2003 288b Director resigned
25 Jan 2003 AA Full accounts made up to 31 March 2002
12 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 31/03/02
14 Aug 2002 288a New director appointed
26 Jul 2002 AA Full accounts made up to 31 December 2001