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Company number 04021586

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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)
23 Jul 2007 363a Return made up to 26/06/07; full list of members
10 Feb 2007 363s Return made up to 26/06/06; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Nov 2005 363a Return made up to 26/06/05; full list of members
21 Feb 2005 123 Nc inc already adjusted 01/02/02
21 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2004 363s Return made up to 26/06/04; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 26/06/03; full list of members
  • 363(287) ‐ Registered office changed on 08/06/04
13 Apr 2004 88(2)R Ad 01/02/02--------- £ si 40@1
02 Oct 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
07 Jan 2003 363s Return made up to 26/06/02; full list of members
  • 363(288) ‐ Secretary resigned
07 Jan 2003 288a New secretary appointed
19 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
22 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Oct 2001 287 Registered office changed on 26/10/01 from: northgate house, 89 high street dudley west midlands DY1 1QP
08 Aug 2001 363s Return made up to 26/06/01; full list of members
25 Jul 2001 288a New director appointed
25 Jul 2001 88(2)R Ad 18/07/01--------- £ si 98@1=98 £ ic 1/99
25 Jul 2001 288b Director resigned
14 Jul 2000 288a New director appointed
06 Jul 2000 287 Registered office changed on 06/07/00 from: 158 hagley road stourbridge west midlands DY8 2JL
06 Jul 2000 288a New secretary appointed;new director appointed