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Company number 03780550

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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)
06 Jul 2005	363s	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
15 Oct 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
25 Jun 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 3 pages (3 pages)
16 Jun 2003	363s	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2002	363s	Return made up to 01/06/02; full list of members	View PDF Return made up to 01/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 3 pages (3 pages)
05 Jun 2001	363s	Return made up to 01/06/01; full list of members	View PDF Return made up to 01/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
18 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2000	287	Registered office changed on 18/09/00 from: 7 leyland avenue st. Albans hertfordshire AL1 2BD	View PDF Registered office changed on 18/09/00 from: 7 leyland avenue st. Albans hertfordshire AL1 2BD - link opens in a new window - 1 page (1 page)
10 Aug 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/06/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 26/06/99 - link opens in a new window - 1 page (1 page)
07 Jul 1999	88(2)R	Ad 26/06/99--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 26/06/99--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
05 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1999	287	Registered office changed on 05/07/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB	View PDF Registered office changed on 05/07/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB - link opens in a new window - 1 page (1 page)
01 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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