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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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15 Nov 2004 | 363(353) |
Location of register of members address changed
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15 Nov 2004 | 287 | Registered office changed on 15/11/04 from: middle aston house middle aston oxfordshire OX6 3PT | |
23 Aug 2004 | 288a | New director appointed | |
16 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
16 Aug 2004 | 288a | New director appointed | |
07 Jul 2004 | 288a | New director appointed | |
07 Jul 2004 | 288a | New director appointed | |
07 Jul 2004 | 288a | New director appointed | |
13 May 2004 | 288a | New secretary appointed | |
05 May 2004 | MA | Memorandum and Articles of Association | |
05 May 2004 | RESOLUTIONS |
Resolutions
|
|
04 May 2004 | 288b | Secretary resigned | |
04 May 2004 | 288c | Director's particulars changed | |
10 Dec 2003 | 363s | Annual return made up to 29/10/03 | |
22 Oct 2003 | MA | Memorandum and Articles of Association | |
13 Aug 2003 | 287 | Registered office changed on 13/08/03 from: pera innovation park nottingham road melton mowbray leicester LE13 0PB | |
11 Dec 2002 | 287 | Registered office changed on 11/12/02 from: cloth hall court infirmary street leeds west yorkshire LS1 2JD | |
05 Dec 2002 | RESOLUTIONS |
Resolutions
|
|
05 Dec 2002 | 288b | Secretary resigned | |
05 Dec 2002 | 288b | Director resigned | |
05 Dec 2002 | 225 | Accounting reference date extended from 31/10/03 to 31/12/03 | |
05 Dec 2002 | 288a | New secretary appointed | |
05 Dec 2002 | 288a | New director appointed | |
05 Dec 2002 | 288a | New director appointed | |
05 Dec 2002 | 288a | New director appointed |