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Company number 03775432

Date	Type	Description	View / Download
09 May 2005	363s	Return made up to 06/05/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2004	(8 pages)
04 Nov 2004	287	Registered office changed on 04/11/04 from: 4 graingers way roundhouse business park leeds west yorkshire LS12 1AH	(1 page)
20 May 2004	363s	Return made up to 21/05/04; full list of members	(7 pages)
11 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2003	288a	New secretary appointed;new director appointed	(1 page)
11 Sep 2003	288a	New director appointed	(2 pages)
21 Aug 2003	AA	Total exemption small company accounts made up to 31 May 2003	(8 pages)
31 May 2003	363s	Return made up to 21/05/03; full list of members	(7 pages)
30 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Dec 2002	88(2)R	Ad 22/10/02--------- £ si 6000@1=6000 £ ic 100/6100	(2 pages)
05 Nov 2002	123	Nc inc already adjusted 11/10/02	(1 page)
05 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
15 May 2002	363s	Return made up to 21/05/02; full list of members	(7 pages)
23 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2001	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
31 May 2001	363s	Return made up to 21/05/01; full list of members	(6 pages)
06 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	(4 pages)
06 Jun 2000	363s	Return made up to 21/05/00; full list of members	(6 pages)
01 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2000	287	Registered office changed on 29/01/00 from: 10 wood bottom lane brighouse west yorkshire HD6 2QW	(1 page)

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