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Company number 03576954

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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)
28 Jan 2004 AA Full accounts made up to 31 March 2003
30 Jun 2003 363s Return made up to 05/06/03; full list of members
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
12 Jun 2002 363s Return made up to 05/06/02; full list of members
02 May 2002 AA Accounts for a small company made up to 31 March 2001
17 Apr 2002 363s Return made up to 05/06/01; full list of members; amend
05 Jul 2001 363s Return made up to 05/06/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 March 2000
13 Dec 2000 122 Conve 31/08/00
13 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 2000 363s Return made up to 05/06/00; full list of members
31 Jul 2000 363(287) Registered office changed on 31/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/07/00
05 Jun 2000 88(3) Particulars of contract relating to shares
25 May 2000 88(2)R Ad 16/03/00--------- £ si 100@1=100 £ ic 2/102
03 Feb 2000 AA Full accounts made up to 31 March 1999
15 Jun 1999 363s Return made up to 05/06/99; full list of members
15 Jun 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 May 1999 88(2)R Ad 27/04/99--------- £ si 98@1=98 £ ic 2/100
24 Jul 1998 225 Accounting reference date shortened from 30/06/99 to 31/03/99
09 Jun 1998 288a New director appointed
09 Jun 1998 288a New secretary appointed;new director appointed
09 Jun 1998 288b Director resigned
09 Jun 1998 288b Secretary resigned