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Company number 03829217

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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 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2005 AA Full accounts made up to 31 July 2004
23 Dec 2004 288b Director resigned
02 Sep 2004 363s Annual return made up to 18/08/04
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 288b Director resigned
01 Sep 2004 288b Director resigned
01 Sep 2004 288b Director resigned
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288a New secretary appointed
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
09 Feb 2004 288b Director resigned
20 Jan 2004 AA Full accounts made up to 31 July 2003
20 Oct 2003 287 Registered office changed on 20/10/03 from: kedleston road derby derbyshire DE22 1GB
25 Sep 2003 288a New director appointed
09 Sep 2003 363s Annual return made up to 18/08/03
  • 363(287) ‐ Registered office changed on 09/09/03
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
06 Aug 2003 288a New director appointed
06 Aug 2003 288b Director resigned
06 Aug 2003 288b Director resigned
05 Apr 2003 288a New secretary appointed