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Company number 03936810

Date	Type	Description	View / Download
23 Feb 2006	AA	Full accounts made up to 31 July 2005	(15 pages)
18 Apr 2005	AA	Full accounts made up to 31 July 2004	(11 pages)
15 Mar 2005	363s	Return made up to 28/02/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Apr 2004	AA	Full accounts made up to 31 July 2003	(10 pages)
27 Mar 2004	363s	Return made up to 28/02/04; no change of members	(7 pages)
01 Apr 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
13 Mar 2003	AA	Full accounts made up to 31 July 2002	(10 pages)
31 Oct 2002	287	Registered office changed on 31/10/02 from: mill green house mill green road haywards heath west sussex RH16 1XJ	(1 page)
26 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
10 Dec 2001	AA	Full accounts made up to 31 July 2001	(9 pages)
30 Mar 2001	363s	Return made up to 28/02/01; full list of members	(9 pages)
29 Mar 2001	288b	Director resigned	(1 page)
15 Sep 2000	287	Registered office changed on 15/09/00 from: 72 new bond street london W1Y 9DD	(1 page)
18 Aug 2000	88(2)R	Ad 16/08/00--------- £ si 949@1=949 £ ic 51/1000	(2 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
23 Jun 2000	225	Accounting reference date extended from 28/02/01 to 31/07/01	(1 page)
23 Jun 2000	123	Nc inc already adjusted 16/06/00	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
23 Jun 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(2 pages)