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Company number 03591734

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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 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 AA Accounts for a small company made up to 31 December 2004
12 Jul 2004 363s Return made up to 02/07/04; full list of members
08 May 2004 AA Accounts for a small company made up to 31 December 2003
13 Jul 2003 363s Return made up to 02/07/03; full list of members
13 Jul 2003 288a New director appointed
10 Apr 2003 AA Accounts for a small company made up to 31 December 2002
15 Jan 2003 403a Declaration of satisfaction of mortgage/charge
15 Jan 2003 403a Declaration of satisfaction of mortgage/charge
30 Dec 2002 395 Particulars of mortgage/charge
28 Nov 2002 395 Particulars of mortgage/charge
01 Aug 2002 363s Return made up to 02/07/02; full list of members
08 Mar 2002 AA Accounts for a small company made up to 31 December 2001
23 Aug 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
08 Jul 2001 363s Return made up to 02/07/01; full list of members
11 Apr 2001 288b Director resigned
23 Jan 2001 AA Accounts for a small company made up to 31 August 2000
11 Jul 2000 363s Return made up to 02/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2000 287 Registered office changed on 18/01/00 from: 1 school lane wisbech cambridgeshire PE13 1AW
21 Dec 1999 AA Accounts for a small company made up to 31 August 1999
05 Nov 1999 363s Return made up to 02/07/99; full list of members
06 Oct 1999 88(2)R Ad 01/09/98--------- £ si 3599@1=3599 £ ic 1/3600
25 Apr 1999 225 Accounting reference date extended from 31/07/99 to 31/08/99
08 Mar 1999 395 Particulars of mortgage/charge
27 Aug 1998 395 Particulars of mortgage/charge