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Company number 03696681

Date	Type	Description	View / Download
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
19 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
29 Jan 2001	363s	Annual return made up to 18/01/01 363(288) ‐ Secretary resigned;director's particulars changed	(5 pages)
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288b	Secretary resigned	(1 page)
12 Sep 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288c	Secretary's particulars changed	(1 page)
18 May 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
13 Jan 2000	363s	Annual return made up to 18/01/00 363(288) ‐ Director resigned	(5 pages)
09 Nov 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	288a	New secretary appointed	(2 pages)
16 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Sep 1999	287	Registered office changed on 10/09/99 from: the castle winchester hampshire SO23 8ZF	(1 page)
18 Jun 1999	288c	Director's particulars changed	(1 page)
14 Jun 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
07 May 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
21 Apr 1999	288a	New director appointed	(2 pages)
18 Jan 1999	NEWINC	Incorporation	(25 pages)

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