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Company number 04172302

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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)
27 Mar 2004 363a Return made up to 05/03/04; full list of members
07 Feb 2004 288c Director's particulars changed
15 Jun 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 363a Return made up to 05/03/03; full list of members
02 Oct 2002 AUD Auditor's resignation
25 Jul 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 288b Director resigned
25 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2002 288a New director appointed
12 Mar 2002 363a Return made up to 05/03/02; full list of members
04 Jun 2001 288a New director appointed
14 Apr 2001 288b Director resigned
29 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2001 288a New secretary appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
19 Mar 2001 288b Secretary resigned;director resigned
19 Mar 2001 288b Director resigned
15 Mar 2001 CERT4 Certificate of change of name and re-registration to Unlimited
15 Mar 2001 MAR Re-registration of Memorandum and Articles