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Company number 03732267

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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)
05 Mar 2002 288a New director appointed
14 Jan 2002 288a New director appointed
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Director resigned
12 Sep 2001 288a New director appointed
23 Aug 2001 288b Director resigned
23 Aug 2001 288a New director appointed
09 Apr 2001 AA Full group accounts made up to 31 December 2000
05 Apr 2001 363s Annual return made up to 12/03/01
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 288a New director appointed
01 Nov 2000 AA Full group accounts made up to 31 December 1999
02 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2000 288a New director appointed
16 Jun 2000 288b Director resigned
15 Apr 2000 288b Director resigned
15 Apr 2000 288b Director resigned
15 Apr 2000 288b Director resigned
14 Apr 2000 363s Annual return made up to 12/03/00
  • 363(288) ‐ Secretary's particulars changed
31 Mar 2000 288b Director resigned
31 Mar 2000 288a New director appointed
23 Mar 2000 288b Director resigned
23 Mar 2000 288a New director appointed
23 Mar 2000 288b Director resigned
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed