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Company number 03438710

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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)
31 May 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Oct 2004 288c Director's particulars changed
19 Jul 2004 363s Return made up to 02/07/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Sep 2003 363s Return made up to 15/09/03; full list of members
24 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
21 Nov 2002 363s Return made up to 24/09/02; full list of members
  • 363(287) ‐ Registered office changed on 21/11/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
29 Oct 2002 288a New secretary appointed
29 Oct 2002 287 Registered office changed on 29/10/02 from: c/o hook & co LIMITED mill court, furrlongs newport isle of wight PO30 2AA
22 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
02 Jan 2002 363s Return made up to 24/09/01; full list of members
24 Oct 2001 288b Secretary resigned
24 Oct 2001 288a New secretary appointed
03 Aug 2001 288b Director resigned
27 Nov 2000 AA Accounts for a small company made up to 30 September 2000
07 Nov 2000 287 Registered office changed on 07/11/00 from: mill court furrlongs newport isle of wight PO30 2AA
25 Sep 2000 363s Return made up to 24/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1999 AA Accounts for a small company made up to 30 September 1999
15 Sep 1999 363s Return made up to 24/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1999 287 Registered office changed on 08/04/99 from: exchange house st cross lane newport isle of wight PO30 5BZ
03 Feb 1999 AA Full accounts made up to 30 September 1998
02 Oct 1998 363s Return made up to 24/09/98; full list of members
13 Oct 1997 288b Director resigned
13 Oct 1997 288b Secretary resigned
13 Oct 1997 288a New director appointed