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Company number 01263446

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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)
28 Sep 2004 288b Director resigned
16 Sep 2004 AA Group of companies' accounts made up to 30 April 2004
03 Sep 2004 363s Annual return made up to 02/08/04
06 Jul 2004 288b Director resigned
07 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt of auds 25/09/03
09 Dec 2003 288a New director appointed
02 Oct 2003 AA Group of companies' accounts made up to 30 April 2003
02 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 25/09/03
01 Oct 2003 288b Director resigned
01 Oct 2003 288b Director resigned
01 Sep 2003 363s Annual return made up to 02/08/03
03 Apr 2003 288b Director resigned
16 Dec 2002 288b Director resigned
27 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
06 Sep 2002 363s Annual return made up to 02/08/02
  • 363(288) ‐ Director's particulars changed
17 Aug 2002 AUD Auditor's resignation
08 Aug 2002 288b Director resigned
12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 MEM/ARTS Memorandum and Articles of Association
27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2001 363s Annual return made up to 02/08/01
  • 363(288) ‐ Director's particulars changed
17 Aug 2001 AA Group of companies' accounts made up to 30 April 2001
10 Jul 2001 288a New director appointed