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Company number 03666729

Date	Type	Description	View / Download
04 Nov 2002	363s	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
20 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
19 Nov 2001	363s	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Oct 2001	AA	Total exemption full accounts made up to 31 May 2001	(10 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: 10 east street fareham hampshire PO16 0BN	(1 page)
19 Dec 2000	363s	Return made up to 12/11/00; full list of members	(6 pages)
16 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
04 Apr 2000	88(2)R	Ad 07/03/00--------- £ si 2@1=2 £ ic 2/4	(2 pages)
17 Feb 2000	123	Nc inc already adjusted 04/02/00	(1 page)
17 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
17 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
10 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
29 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Nov 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
27 Sep 1999	225	Accounting reference date shortened from 30/11/99 to 31/05/99	(1 page)
08 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Nov 1998	287	Registered office changed on 18/11/98 from: buckmore farmhouse beckham lane petersfield hampshire GU32 3BU	(1 page)
18 Nov 1998	288b	Secretary resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288a	New secretary appointed	(2 pages)