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Company number 03785437

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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)
23 Apr 2004 288b Director resigned
13 Feb 2004 395 Particulars of mortgage/charge
23 Dec 2003 AA Full accounts made up to 31 March 2003
24 Jun 2003 363s Annual return made up to 09/06/03
08 May 2003 288a New director appointed
18 Feb 2003 288a New director appointed
06 Feb 2003 287 Registered office changed on 06/02/03 from: pendleton house, broughton road, salford, lancashire M6 6LS
08 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
02 Aug 2002 363s Annual return made up to 09/06/02
  • 363(287) ‐ Registered office changed on 02/08/02
02 Aug 2002 288b Director resigned
02 Aug 2002 288a New director appointed
20 Aug 2001 288b Director resigned
20 Aug 2001 288b Director resigned
08 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 AA Partial exemption accounts made up to 31 March 2001
28 Jun 2001 363s Annual return made up to 09/06/01
11 Apr 2001 288a New director appointed
11 Apr 2001 288b Director resigned
05 Apr 2001 AA Full accounts made up to 30 June 2000
19 Feb 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
31 Jul 2000 363s Annual return made up to 09/06/00
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New director appointed