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Company number 03463222

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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)
27 Jun 2006 122 S-div 15/12/04
14 Jun 2006 363s Return made up to 11/11/05; full list of members
14 Jun 2006 88(2)R Ad 15/12/04--------- £ si 105@.01=1 £ ic 23/24
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/12/04
14 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2005 395 Particulars of mortgage/charge
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Dec 2004 363s Return made up to 11/11/04; full list of members
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
03 Dec 2003 363s Return made up to 11/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2003 AA Accounts for a small company made up to 30 November 2002
22 Jan 2003 363s Return made up to 11/11/02; full list of members
22 Jan 2003 288a New director appointed
23 Dec 2002 AA Accounts for a small company made up to 30 November 2001
02 Jan 2002 88(2)R Ad 03/12/01--------- £ si 3@1=3 £ ic 20/23
02 Jan 2002 363s Return made up to 11/11/01; full list of members
02 Jan 2002 88(2)R Ad 30/11/00--------- £ si 18@1=18 £ ic 20/38
02 Jan 2002 122 Conve 04/12/01
02 Jan 2002 287 Registered office changed on 02/01/02 from: c/o critchleys avalon house marcham road abingdon oxfordshire OX14 1UD
15 Oct 2001 AA Accounts for a small company made up to 30 November 2000
06 Sep 2001 88(2)R Ad 30/11/00--------- £ si 7@1=7 £ ic 13/20
06 Sep 2001 88(2)R Ad 30/11/00--------- £ si 11@1=11 £ ic 2/13
05 Sep 2001 287 Registered office changed on 05/09/01 from: c/o critchleys the market place didcot oxfordshire OX11 7LE
15 May 2001 363s Return made up to 11/11/00; full list of members
29 Dec 2000 AA Accounts for a small company made up to 30 November 1999