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Company number 03473141

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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)
05 Dec 2001	363s	Return made up to 28/11/01; full list of members	View PDF Return made up to 28/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 6 pages (6 pages)
06 Dec 2000	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Aug 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 6 pages (6 pages)
01 Feb 2000	363s	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 May 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 6 pages (6 pages)
08 Dec 1998	363s	Return made up to 28/11/98; full list of members	View PDF Return made up to 28/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Apr 1998	88(2)R	Ad 13/03/98--------- £ si 30000@1=30000 £ ic 90000/120000	View PDF Ad 13/03/98--------- £ si 30000@1=30000 £ ic 90000/120000 - link opens in a new window - 2 pages (2 pages)
12 Feb 1998	88(2)R	Ad 09/02/98--------- £ si 89998@1=89998 £ ic 2/90000	View PDF Ad 09/02/98--------- £ si 89998@1=89998 £ ic 2/90000 - link opens in a new window - 2 pages (2 pages)
12 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Feb 1998	123	£ nc 1000/250000 09/02/98	View PDF £ nc 1000/250000 09/02/98 - link opens in a new window - 1 page (1 page)
15 Jan 1998	287	Registered office changed on 15/01/98 from: wharf lodge 112 mansfield road derby DE1 3RA	View PDF Registered office changed on 15/01/98 from: wharf lodge 112 mansfield road derby DE1 3RA - link opens in a new window - 1 page (1 page)
15 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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