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Company number 03639975

Date	Type	Description	View / Download
21 Jan 2005	AA	Full accounts made up to 28 February 2004	(15 pages)
09 Dec 2004	288a	New secretary appointed	(2 pages)
09 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	363s	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 01/12/04	(8 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Apr 2004	88(2)O	Ad 22/12/03--------- £ si 25000000@1	(3 pages)
21 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 25000000@1=25000000 £ ic 1000000/26000000	(2 pages)
13 Jan 2004	123	Nc inc already adjusted 22/12/03	(1 page)
13 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	363s	Return made up to 29/09/03; full list of members	(8 pages)
05 Jan 2004	AA	Full accounts made up to 28 February 2003	(17 pages)
26 Mar 2003	288a	New director appointed	(1 page)
26 Mar 2003	288b	Director resigned	(1 page)
09 Dec 2002	AA	Full accounts made up to 28 February 2002	(17 pages)
29 Nov 2002	363s	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary resigned	(9 pages)
11 Sep 2002	288c	Director's particulars changed	(1 page)
14 May 2002	288a	New director appointed	(2 pages)
01 May 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288b	Director resigned	(1 page)
12 Oct 2001	363s	Return made up to 29/09/01; full list of members	(7 pages)
29 Jul 2001	287	Registered office changed on 29/07/01 from: unit c and d shipley wharf wharf street shipley west yorkshire BD17 7DW	(1 page)

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