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Company number 03950231

Date	Type	Description	View / Download
13 Apr 2005	363(190)	Location of debenture register address changed
13 Apr 2005	363(353)	Location of register of members address changed
12 Apr 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	288c	Secretary's particulars changed	(1 page)
07 Apr 2005	287	Registered office changed on 07/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF	(1 page)
08 Sep 2004	288a	New director appointed	(2 pages)
03 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
20 Apr 2004	363s	Return made up to 17/03/04; full list of members	(7 pages)
20 Apr 2004	363(288)	Secretary's particulars changed
20 Apr 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	288b	Secretary resigned	(1 page)
18 Jun 2003	288a	New director appointed	(2 pages)
15 Apr 2003	363s	Return made up to 17/03/03; full list of members	(6 pages)
15 Apr 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
22 Apr 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
16 Apr 2002	363s	Return made up to 17/03/02; full list of members	(6 pages)
16 Aug 2001	88(2)R	Ad 30/04/01-31/07/01 £ si 199900@1=199900 £ ic 100/200000	(2 pages)
16 Aug 2001	123	Nc inc already adjusted 30/04/01	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2001	363s	Return made up to 17/03/01; full list of members	(6 pages)
18 Jul 2000	88(2)R	Ad 17/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Jul 2000	225	Accounting reference date extended from 31/03/01 to 31/08/01	(1 page)
18 Jul 2000	287	Registered office changed on 18/07/00 from: 332 horton road datchet slough berkshire SL3 9HJ	(1 page)
18 Jul 2000	288a	New secretary appointed	(2 pages)

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