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Company number 03737543

Date	Type	Description	View / Download
11 Jan 2004	288a	New secretary appointed	(2 pages)
18 Jun 2003	288a	New director appointed	(2 pages)
06 May 2003	363s	Return made up to 22/03/03; full list of members	(6 pages)
28 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
08 Apr 2002	363s	Return made up to 22/03/02; full list of members	(6 pages)
31 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 2002	AA	Accounts made up to 31 March 2001	(1 page)
23 Apr 2001	363s	Return made up to 22/03/01; full list of members	(6 pages)
22 Apr 2000	363s	Return made up to 22/03/00; full list of members	(6 pages)
14 Apr 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
14 Apr 2000	AA	Accounts made up to 31 March 2000	(1 page)
14 Jul 1999	88(2)R	Ad 08/07/99--------- £ si 2@1=2 £ ic 2/4 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
14 Jul 1999	288a	New director appointed 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
14 Jul 1999	288a	New secretary appointed 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
26 Mar 1999	287	Registered office changed on 26/03/99 from: regent house 316 beulah hill london SE19 3HF	(1 page)
26 Mar 1999	288b	Director resigned	(1 page)
26 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	NEWINC	Incorporation	(16 pages)