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GROUNDS FOR CHANGE

Company number 03421438

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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)
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Director resigned
15 Oct 2002 288a New director appointed
28 Aug 2002 AA Full accounts made up to 31 March 2002
18 Aug 2002 363s Annual return made up to 19/08/02
18 Aug 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Jun 2002 288b Director resigned
29 Oct 2001 AA Full accounts made up to 31 March 2001
15 Oct 2001 363s Annual return made up to 19/08/01
15 Oct 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
28 Sep 2001 MA Memorandum and Articles of Association
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 288b Director resigned
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New director appointed
14 Jun 2001 288b Director resigned
13 Dec 2000 AA Full accounts made up to 31 March 2000
31 Aug 2000 363s Annual return made up to 19/08/00
31 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
31 Aug 2000 363(287) Registered office changed on 31/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/08/00
04 Feb 2000 AA Full accounts made up to 31 March 1999