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Company number 03596904

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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)
26 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
11 Aug 2006	363a	Return made up to 04/07/06; full list of members	View PDF Return made up to 04/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
27 Jul 2005	363s	Return made up to 04/07/05; full list of members	View PDF Return made up to 04/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2004	169	£ ic 51000/36000 30/09/04 £ sr 15000@1=15000	View PDF £ ic 51000/36000 30/09/04 £ sr 15000@1=15000 - link opens in a new window - 1 page (1 page)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
01 Oct 2004	363s	Return made up to 04/07/04; full list of members	View PDF Return made up to 04/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
09 Jul 2003	363s	Return made up to 04/07/03; full list of members	View PDF Return made up to 04/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
09 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
12 Sep 2002	363s	Return made up to 04/07/02; full list of members	View PDF Return made up to 04/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
12 Sep 2002	363(288)	Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
06 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
09 Jul 2001	363s	Return made up to 04/07/01; full list of members	View PDF Return made up to 04/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2000	363s	Return made up to 13/07/00; full list of members	View PDF Return made up to 13/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
24 Aug 1999	88(2)R	Ad 08/03/99--------- £ si 50998@1	View PDF Ad 08/03/99--------- £ si 50998@1 - link opens in a new window - 2 pages (2 pages)

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