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Company number 03757995

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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)
24 Aug 2006 AA Accounts made up to 31 December 2005
16 Aug 2006 CERT3 Certificate of re-registration from Limited to Unlimited
16 Aug 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
16 Aug 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
16 Aug 2006 49(1) Application for reregistration from LTD to UNLTD
16 Aug 2006 MAR Re-registration of Memorandum and Articles
16 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 May 2006 363s Return made up to 20/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2006 288b Director resigned
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288b Secretary resigned
02 Nov 2005 AA Accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 20/04/05; full list of members
25 Apr 2005 288a New director appointed
18 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Director resigned
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288a New director appointed
09 Jul 2004 288b Director resigned
01 Jul 2004 363s Return made up to 20/04/04; full list of members
24 Jun 2004 AA Accounts made up to 31 December 2003
23 Jan 2004 288a New director appointed
23 Jan 2004 288b Director resigned
21 Nov 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 288a New director appointed