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Company number 03972073

Date	Type	Description	View / Download
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jul 2007	225	Accounting reference date shortened from 31/05/07 to 30/04/07	(1 page)
26 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2007	288a	New secretary appointed	(2 pages)
23 May 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
23 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
18 Apr 2006	363a	Return made up to 13/04/06; full list of members	(2 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
05 Jul 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 6 redwing close worksop nottinghamshire S81 8UR	(1 page)
27 May 2005	363s	Return made up to 13/04/05; full list of members	(6 pages)
16 May 2005	288a	New director appointed	(2 pages)
23 Jun 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
18 May 2004	363s	Return made up to 13/04/04; full list of members	(6 pages)
19 May 2003	363s	Return made up to 13/04/03; full list of members	(7 pages)
12 May 2003	288a	New secretary appointed	(1 page)
03 Apr 2003	AA	Total exemption full accounts made up to 31 May 2002	(10 pages)
27 Feb 2003	287	Registered office changed on 27/02/03 from: 441 gateford road worksop nottinghamshire S81 7BN	(1 page)
27 Feb 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	287	Registered office changed on 02/01/03 from: 5 hendon street sheffield south yorkshire S13 9AX	(1 page)
27 Nov 2002	287	Registered office changed on 27/11/02 from: green & co 441 gateford road worksop nottinghamshire S81 7BN	(1 page)
02 May 2002	363s	Return made up to 13/04/02; full list of members	(6 pages)
01 May 2002	AA	Total exemption full accounts made up to 31 May 2001	(10 pages)
18 Sep 2001	287	Registered office changed on 18/09/01 from: the mills canal street derby derbyshire DE1 2RJ	(1 page)