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Company number 03801780

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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)
30 Jul 2007	363s	Return made up to 01/07/07; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/07/07; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: unit 1 HQ3 hook rise south industrial park hook rise south surbiton surrey KT6 7LD	View PDF Registered office changed on 30/01/07 from: unit 1 HQ3 hook rise south industrial park hook rise south surbiton surrey KT6 7LD - link opens in a new window - 1 page (1 page)
06 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES14 ‐ 6,235,239 ord shrs 80P 14/11/06	View PDF Resolutions RES14 ‐ 6,235,239 ord shrs 80P 14/11/06 - link opens in a new window - 1 page (1 page)
23 Nov 2006	122	Nc dec already adjusted 16/11/06	View PDF Nc dec already adjusted 16/11/06 - link opens in a new window - 1 page (1 page)
23 Nov 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Nov 2006	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
13 Nov 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
13 Nov 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 3 pages (3 pages)
13 Nov 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
13 Nov 2006	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Nov 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2006	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	363s	Return made up to 01/07/06; bulk list available separately 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 01/07/06; bulk list available separately 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 11 pages (11 pages)
27 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	88(2)R	Ad 09/06/06--------- £ si 168819@.8=135055 £ ic 6936348/7071403	View PDF Ad 09/06/06--------- £ si 168819@.8=135055 £ ic 6936348/7071403 - link opens in a new window - 2 pages (2 pages)

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