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Company number 03883868

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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)
12 Nov 2007 288c Director's particulars changed
12 Nov 2007 363a Return made up to 07/11/07; full list of members
18 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
24 Apr 2007 395 Particulars of mortgage/charge
23 Nov 2006 363a Return made up to 07/11/06; full list of members
23 Nov 2006 288c Secretary's particulars changed;director's particulars changed
06 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
07 Apr 2006 288a New director appointed
28 Feb 2006 288a New director appointed
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Employ sh scheme 26/10/05
08 Nov 2005 363a Return made up to 07/11/05; full list of members
14 Jul 2005 AA Accounts for a small company made up to 31 December 2004
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
02 Nov 2004 363s Return made up to 07/11/04; full list of members
27 Aug 2004 288a New director appointed
03 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2003 AA Accounts for a small company made up to 31 December 2002
22 Nov 2002 363s Return made up to 25/11/02; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Dec 2001 363s Return made up to 25/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Apr 2001 288a New secretary appointed