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Company number 04111270

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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)
26 Oct 2004 363s Return made up to 29/09/04; full list of members
18 Oct 2004 AA Full accounts made up to 31 March 2004
22 Jan 2004 363s Return made up to 21/11/03; full list of members
08 Sep 2003 AA Full accounts made up to 31 March 2003
08 Mar 2003 288c Director's particulars changed
08 Mar 2003 288c Director's particulars changed
08 Mar 2003 363s Return made up to 21/11/02; full list of members
  • 363(287) ‐ Registered office changed on 08/03/03
08 Jul 2002 288a New secretary appointed;new director appointed
05 Jul 2002 288a New secretary appointed
02 Jul 2002 AA Full accounts made up to 31 March 2002
27 Jun 2002 288b Secretary resigned;director resigned
31 Jan 2002 363s Return made up to 21/11/01; full list of members
30 Apr 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Apr 2001 MAR Re-registration of Memorandum and Articles
30 Apr 2001 AUDR Auditor's report
30 Apr 2001 AUDS Auditor's statement
30 Apr 2001 BS Balance Sheet
30 Apr 2001 43(3)e Declaration on reregistration from private to PLC
30 Apr 2001 43(3) Application for reregistration from private to PLC
30 Apr 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 122 S-div 09/04/01
27 Apr 2001 88(2)R Ad 09/04/01--------- £ si 499980@.1=49998 £ ic 2/50000
27 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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