CHARTRED

Company number 03430416

Date	Type	Description	View / Download
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
08 Sep 2000	363a	Return made up to 31/08/00; full list of members	(6 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
29 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
27 Sep 1999	363a	Return made up to 31/08/99; no change of members	(8 pages)
07 Jul 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
02 Jun 1999	288c	Director's particulars changed	(1 page)
02 Jun 1999	288c	Director's particulars changed	(1 page)
20 Dec 1998	288a	New director appointed	(1 page)
20 Dec 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
20 Dec 1998	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 Document
20 Dec 1998	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 Document
20 Dec 1998	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 Document
20 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1998	363a	Return made up to 08/09/98; full list of members	(7 pages)
03 Oct 1997	288b	Secretary resigned	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New secretary appointed	(2 pages)
03 Oct 1997	287	Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 Sep 1997	NEWINC	Incorporation	(9 pages)