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Company number 03463369

Date	Type	Description	View / Download
14 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288b	Director resigned	(1 page)
02 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
13 Nov 2000	363s	Annual return made up to 11/11/00	(5 pages)
17 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
18 May 2000	288a	New director appointed	(2 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
10 May 2000	287	Registered office changed on 10/05/00 from: wyndhams st josephs place devizes wiltshire SN10 1DD	(1 page)
26 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288b	Director resigned	(1 page)
24 Nov 1999	363s	Annual return made up to 11/11/99	(5 pages)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
11 May 1999	288a	New director appointed 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
29 Apr 1999	288b	Director resigned	(1 page)
16 Mar 1999	288a	New director appointed	(2 pages)
25 Nov 1998	363s	Annual return made up to 11/11/98	(6 pages)
29 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
16 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)