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Company number 04112002

Date	Type	Description	View / Download
24 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
20 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
13 Dec 2005	363a	Annual return made up to 21/11/05	(3 pages)
13 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Apr 2005	288b	Director resigned	(1 page)
15 Feb 2005	288a	New director appointed	(2 pages)
07 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
07 Dec 2004	363s	Annual return made up to 21/11/04	(6 pages)
10 Dec 2003	363s	Annual return made up to 21/11/03	(7 pages)
10 Dec 2003	288b	Secretary resigned	(1 page)
10 Dec 2003	288a	New secretary appointed	(2 pages)
10 Dec 2003	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
05 Nov 2003	288b	Director resigned	(1 page)
05 Jun 2003	288b	Director resigned	(1 page)
01 Jun 2003	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
22 Apr 2003	287	Registered office changed on 22/04/03 from: 37 queens road stonehouse gloucestershire GL10 2QF	(1 page)
05 Feb 2003	288a	New director appointed	(2 pages)
20 Dec 2002	363s	Annual return made up to 21/11/02 363(287) ‐ Registered office changed on 20/12/02	(7 pages)
28 Nov 2002	288b	Director resigned	(1 page)
02 Oct 2002	288a	New director appointed	(2 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jul 2002	AA	Total exemption full accounts made up to 30 November 2001	(7 pages)
28 Mar 2002	288a	New director appointed	(2 pages)