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Company number 03383643

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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)
30 Sep 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 20 pages (20 pages)
14 Aug 2008	363s	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
30 May 2008	288a	Secretary appointed mark tracey	View PDF Secretary appointed mark tracey - link opens in a new window - 2 pages (2 pages)
30 May 2008	288b	Appointment Terminated Secretary victor baneth	View PDF Appointment Terminated Secretary victor baneth - link opens in a new window - 1 page (1 page)
23 Jan 2008	88(2)R	Ad 06/07/07--------- £ si 300000@.01=3000 £ ic 758603/761603	View PDF Ad 06/07/07--------- £ si 300000@.01=3000 £ ic 758603/761603 - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 24 pages (24 pages)
06 Mar 2007	88(2)R	Ad 09/08/05--------- £ si 52089297@.01	View PDF Ad 09/08/05--------- £ si 52089297@.01 - link opens in a new window - 8 pages (8 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 2006	88(2)R	Ad 09/08/05--------- £ si 51389297@.01	View PDF Ad 09/08/05--------- £ si 51389297@.01 - link opens in a new window - 7 pages (7 pages)
14 Jul 2006	363s	Return made up to 09/06/06; full list of members	View PDF Return made up to 09/06/06; full list of members - link opens in a new window - 11 pages (11 pages)
14 Jul 2006	363(288)	Director's particulars changed
19 Jun 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 23 pages (23 pages)
22 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Sep 2005	123	£ nc 500000/1000000 09/08/05	View PDF £ nc 500000/1000000 09/08/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 23 pages (23 pages)
14 Jul 2005	363s	Return made up to 09/06/05; full list of members	View PDF Return made up to 09/06/05; full list of members - link opens in a new window - 12 pages (12 pages)
14 Jul 2005	363(288)	Director's particulars changed
25 Feb 2005	88(2)R	Ad 30/08/04--------- £ si 623455@.01=6234 £ ic 238476/244710	View PDF Ad 30/08/04--------- £ si 623455@.01=6234 £ ic 238476/244710 - link opens in a new window - 2 pages (2 pages)
25 Feb 2005	363s	Return made up to 09/06/04; no change of members; amend	View PDF Return made up to 09/06/04; no change of members; amend - link opens in a new window - 8 pages (8 pages)
25 Feb 2005	363s	Return made up to 09/06/03; full list of members; amend	View PDF Return made up to 09/06/03; full list of members; amend - link opens in a new window - 9 pages (9 pages)
25 Feb 2005	363s	Return made up to 09/06/02; full list of members; amend	View PDF Return made up to 09/06/02; full list of members; amend - link opens in a new window - 9 pages (9 pages)

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