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Company number 03654185

Date	Type	Description	View / Download
29 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
31 Oct 2006	363s	Return made up to 01/10/06; full list of members	(7 pages)
11 Oct 2005	363s	Return made up to 01/10/05; full list of members	(7 pages)
12 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
22 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
02 Nov 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
02 Nov 2004	353	Location of register of members	(1 page)
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	288a	New secretary appointed	(2 pages)
24 Jun 2004	287	Registered office changed on 24/06/04 from: bizzenergy buildings berkeley business park worcester WR4 9FA	(1 page)
09 Mar 2004	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
20 Nov 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
29 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
29 Oct 2002	363s	Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
10 Jan 2002	288a	New secretary appointed	(2 pages)
10 Jan 2002	288b	Secretary resigned	(1 page)
28 Dec 2001	363s	Return made up to 22/10/01; full list of members	(6 pages)
06 Dec 2001	287	Registered office changed on 06/12/01 from: 20 old bailey london EC4M 7BH	(1 page)
06 Dec 2001	353	Location of register of members	(1 page)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
02 Aug 2001	288a	New secretary appointed	(2 pages)
27 Jul 2001	288b	Secretary resigned	(1 page)
24 Nov 2000	363s	Return made up to 22/10/00; full list of members	(6 pages)
27 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)