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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) |
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17 Feb 2005 | 288c | Director's particulars changed | |
15 Feb 2005 | 288a | New director appointed | |
15 Sep 2004 | 363s |
Annual return made up to 09/09/04
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17 Aug 2004 | AA | Partial exemption accounts made up to 31 December 2003 | |
12 Aug 2004 | 288b | Secretary resigned | |
12 Aug 2004 | 288a | New secretary appointed | |
02 Feb 2004 | RESOLUTIONS |
Resolutions
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18 Sep 2003 | 363s |
Annual return made up to 09/09/03
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20 Aug 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
19 Mar 2003 | 288b | Director resigned | |
17 Oct 2002 | 363s |
Annual return made up to 21/09/02
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14 May 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
19 Mar 2002 | 288a | New director appointed | |
03 Oct 2001 | 363s |
Annual return made up to 21/09/01
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30 Aug 2001 | 288a | New secretary appointed | |
30 Aug 2001 | 288a | New director appointed | |
30 Aug 2001 | 225 | Accounting reference date extended from 30/09/01 to 31/12/01 | |
26 Jul 2001 | 288a | New secretary appointed | |
20 Feb 2001 | 288b | Secretary resigned;director resigned | |
20 Feb 2001 | 288b | Director resigned | |
21 Sep 2000 | NEWINC | Incorporation |