MAXMAIL

Company number 03694093

Date	Type	Description	View / Download
31 Jan 2005	363s	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Sep 2004	287	Registered office changed on 27/09/04 from: horsley court horsley stroud gloucestershire GL6 0PW	(1 page)
19 Jan 2004	363s	Return made up to 06/01/04; full list of members	(6 pages)
09 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
09 Feb 2003	363s	Return made up to 06/01/03; full list of members	(6 pages)
04 Dec 2002	288a	New secretary appointed	(2 pages)
04 Dec 2002	288b	Secretary resigned	(1 page)
03 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
06 Feb 2002	363s	Return made up to 06/01/02; full list of members	(6 pages)
12 Feb 2001	363s	Return made up to 06/01/01; full list of members	(6 pages)
07 Feb 2000	363s	Return made up to 06/01/00; full list of members	(6 pages)
15 Mar 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 1999	123	£ nc 100/750000 10/02/99	(1 page)
25 Feb 1999	288a	New director appointed	(6 pages)
25 Feb 1999	288a	New secretary appointed	(2 pages)
25 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288b	Secretary resigned;director resigned	(1 page)