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Company number 03695361

Date	Type	Description	View / Download
13 Aug 2002	88(2)R	Ad 27/06/02--------- £ si 2@1=2 £ ic 2/4	(2 pages)
03 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
01 Feb 2002	363s	Return made up to 14/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Dec 2001	122	£ ic 5002/2 05/12/01 £ sr 5@1000=5000	(1 page)
20 Jun 2001	287	Registered office changed on 20/06/01 from: 27 morley drive bishops waltham southampton hampshire SO32 1RX	(1 page)
04 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(3 pages)
21 Jan 2001	363s	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(3 pages)
09 Feb 2000	363s	Return made up to 14/01/00; full list of members	(6 pages)
20 Sep 1999	88(2)R	Ad 09/07/99--------- £ si 1@1=1 £ si 5@1000=5000 £ ic 2/5003	(2 pages)
20 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
20 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Sep 1999	123	£ nc 1000/6000 09/07/99	(1 page)
06 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	287	Registered office changed on 29/01/99 from: 8 gordon road chandlers ford eastleigh hampshire SO53 5AN	(1 page)
29 Jan 1999	288b	Secretary resigned	(1 page)
29 Jan 1999	288b	Director resigned	(2 pages)
14 Jan 1999	NEWINC	Incorporation	(18 pages)