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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)
11 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Nov 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Dirs absolved from liab 06/07/05	View PDF Resolutions RES13 ‐ Dirs absolved from liab 06/07/05 - link opens in a new window - 1 page (1 page)
22 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 2 pages (2 pages)
08 Jul 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
07 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 May 2005	225	Accounting reference date shortened from 31/12/05 to 31/10/05	View PDF Accounting reference date shortened from 31/12/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
16 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-step plan 18/04/05	View PDF Resolutions RES13 ‐ Re-step plan 18/04/05 - link opens in a new window - 2 pages (2 pages)
10 May 2005	363a	Return made up to 30/12/04; full list of members	View PDF Return made up to 30/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Mar 2005	88(2)R	Ad 23/02/05--------- £ si 1@1=1 £ ic 3000000/3000001	View PDF Ad 23/02/05--------- £ si 1@1=1 £ ic 3000000/3000001 - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	123	Nc inc already adjusted 23/02/05	View PDF Nc inc already adjusted 23/02/05 - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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