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Company number 03880730

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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)
10 Jun 2004	123	Nc inc already adjusted 02/06/04	View PDF Nc inc already adjusted 02/06/04 - link opens in a new window - 1 page (1 page)
10 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004	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 - 12 pages (12 pages)
21 Jan 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 3 pages (3 pages)
01 Dec 2003	363s	Return made up to 20/11/03; full list of members	View PDF Return made up to 20/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 3 pages (3 pages)
14 Feb 2003	363s	Return made up to 22/11/02; full list of members	View PDF Return made up to 22/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2003	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
20 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 3 pages (3 pages)
21 Jan 2002	363s	Return made up to 22/11/01; full list of members	View PDF Return made up to 22/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 3 pages (3 pages)
27 Dec 2000	363s	Return made up to 22/11/00; full list of members	View PDF Return made up to 22/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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