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Company number 03690433

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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)
17 Oct 2007 CERT3 Certificate of re-registration from Limited to Unlimited
17 Oct 2007 MAR Re-registration of Memorandum and Articles
17 Oct 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
17 Oct 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
17 Oct 2007 49(1) Application for reregistration from LTD to UNLTD
17 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 288c Director's particulars changed
06 Sep 2007 AA Full accounts made up to 31 October 2006
29 May 2007 AA Full accounts made up to 31 October 2005
23 Apr 2007 288b Director resigned
10 Jan 2007 363a Return made up to 30/12/06; full list of members
20 Dec 2006 353 Location of register of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: aspect house, hamble lane hamble southampton hampshire SO31 4NH
20 Dec 2006 190 Location of debenture register
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006 AA Full accounts made up to 31 December 2004
10 Aug 2006 244 Delivery ext'd 3 mth 31/10/05
31 Mar 2006 287 Registered office changed on 31/03/06 from: reliant close chandlers ford industrial estate eastleigh hampshire SO53 4ND
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale of business 17/02/06
28 Feb 2006 288c Director's particulars changed
06 Jan 2006 363a Return made up to 30/12/05; full list of members