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Company number 03796174

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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)
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 AA Full accounts made up to 31 March 2003
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
29 Jun 2003 363s Annual return made up to 25/06/03
27 Mar 2003 288a New director appointed
24 Mar 2003 288b Secretary resigned
24 Mar 2003 288a New secretary appointed
18 Mar 2003 288a New director appointed
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Director resigned
22 Jan 2003 AA Full accounts made up to 31 March 2002
15 Jan 2003 288a New director appointed
01 Jul 2002 363s Annual return made up to 25/06/02
11 Jun 2002 288a New director appointed