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Company number 03709200

Date	Type	Description	View / Download
12 Mar 2008	363a	Annual return made up to 04/12/07	(2 pages)
05 Mar 2008	288c	Director and secretary's change of particulars / martin randerson / 01/09/2007	(1 page)
05 Mar 2008	288c	Director and secretary's change of particulars / martin randerson / 01/09/2007	(1 page)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
05 Jan 2007	363a	Annual return made up to 04/12/06	(4 pages)
22 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
16 Dec 2005	363s	Annual return made up to 04/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
08 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
27 Jun 2005	287	Registered office changed on 27/06/05 from: 36 high street cobham surrey KT11 3EB	(1 page)
01 Dec 2004	363s	Annual return made up to 04/12/04	(4 pages)
17 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
11 Feb 2004	363a	Annual return made up to 04/12/03	(4 pages)
26 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
22 Apr 2003	AUD	Auditor's resignation	(1 page)
16 Dec 2002	363s	Annual return made up to 04/12/02	(4 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: the old bank 109 hare lane claygate surrey KT10 0QY	(1 page)
11 Feb 2002	363s	Annual return made up to 05/02/02	(4 pages)
06 Feb 2002	288b	Director resigned	(1 page)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2001	288a	New secretary appointed	(2 pages)
19 Jun 2001	288b	Secretary resigned	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
21 Feb 2001	363s	Annual return made up to 05/02/01	(3 pages)

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