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Company number 03761777

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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)
11 May 2006 288c Secretary's particulars changed;director's particulars changed
10 May 2006 288c Director's particulars changed
14 Feb 2006 288a New director appointed
18 Oct 2005 AA Full accounts made up to 31 March 2005
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2005 363s Annual return made up to 28/04/05
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
29 Sep 2004 AA Full accounts made up to 31 March 2004
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New secretary appointed;new director appointed
10 Aug 2004 288b Director resigned
10 Aug 2004 288b Director resigned
10 Aug 2004 288b Director resigned
10 Aug 2004 288b Director resigned
24 May 2004 288c Secretary's particulars changed;director's particulars changed
20 May 2004 288a New director appointed
17 May 2004 363s Annual return made up to 28/04/04
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned