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Company number 00947220

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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)
21 Jun 2006 288b Director resigned
21 Feb 2006 288a New director appointed
15 Dec 2005 363a Annual return made up to 07/12/05
19 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
10 Jun 2005 288b Director resigned
16 Dec 2004 363s Annual return made up to 07/12/04
30 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
29 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Director resigned
18 Dec 2003 363s Annual return made up to 07/12/03
  • 363(288) ‐ Director's particulars changed
11 Dec 2003 288b Director resigned
25 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
03 Jul 2003 288a New director appointed
22 May 2003 288a New secretary appointed
22 May 2003 288b Secretary resigned
13 Jan 2003 288a New director appointed
17 Dec 2002 363s Annual return made up to 07/12/02
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
07 Nov 2002 288b Director resigned
07 Nov 2002 288b Director resigned
29 Jul 2002 288a New director appointed