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Company number 03469653

Date	Type	Description	View / Download
29 May 2002	288a	New director appointed	(4 pages)
29 May 2002	288a	New secretary appointed	(2 pages)
28 Nov 2001	363s	Annual return made up to 21/11/01	(5 pages)
24 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
12 Dec 2000	363s	Annual return made up to 21/11/00	(5 pages)
14 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
01 Dec 1999	363s	Annual return made up to 21/11/99	(5 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
03 Dec 1998	363s	Annual return made up to 21/11/98	(6 pages)
16 Nov 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
03 Apr 1998	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
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	287	Registered office changed on 17/02/98 from: redfern house 29 jury street, warwick, warwickshire, CV34 4EH	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New secretary appointed	(2 pages)
16 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
21 Nov 1997	NEWINC	Incorporation	(27 pages)