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Company number 03948535

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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)
21 Sep 2007 88(2)R Ad 25/03/07--------- £ si 1066@1=1066 £ ic 1600/2666
21 Sep 2007 123 Nc inc already adjusted 25/03/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Disapp of art 5.1 to sh 25/03/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007 363s Return made up to 01/03/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
16 Nov 2006 88(3) Particulars of contract relating to shares
16 Nov 2006 88(2)R Ad 01/11/06--------- £ si 80@1=80 £ ic 1520/1600
16 Nov 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £20000 01/11/06
15 Nov 2006 88(2)R Ad 30/10/06--------- £ si 1095@1=1095 £ ic 425/1520
15 Nov 2006 123 Nc inc already adjusted 30/10/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 88(3) Particulars of contract relating to shares
15 Nov 2006 88(2)R Ad 30/10/06--------- £ si 25@1=25 £ ic 400/425
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share 30/10/06
12 Jun 2006 AA Total exemption full accounts made up to 31 March 2005
19 May 2006 363s Return made up to 01/03/06; full list of members
23 Feb 2006 225 Accounting reference date extended from 31/03/06 to 31/07/06
02 Sep 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Mar 2005 363s Return made up to 01/03/05; full list of members
15 Mar 2005 395 Particulars of mortgage/charge