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Company number 01787668

Date	Type	Description	View / Download
06 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
04 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
16 Jun 2000	363s	Return made up to 28/05/00; full list of members	(8 pages)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/00	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/00	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
10 May 2000	AA	Full accounts made up to 29 January 2000	(14 pages)
09 Nov 1999	AA	Full accounts made up to 30 January 1999	(14 pages)
24 May 1999	363s	Return made up to 28/05/99; no change of members	(4 pages)
16 May 1999	288b	Director resigned	(1 page)
27 Nov 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
09 Jun 1998	363s	Return made up to 28/05/98; no change of members	(4 pages)
17 Apr 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	288b	Secretary resigned	(1 page)
04 Feb 1998	395	Particulars of mortgage/charge	(7 pages)
30 Oct 1997	AA	Full accounts made up to 1 February 1997	(15 pages)
08 Jul 1997	363s	Return made up to 28/05/97; full list of members	(6 pages)
26 Nov 1996	225	Accounting reference date extended from 31/12/96 to 01/02/97	(1 page)
29 Oct 1996	AA	Accounts for a dormant company made up to 30 December 1995	(5 pages)
03 Oct 1996	287	Registered office changed on 03/10/96 from: grove way castle acres narborough leicester LE9 5BZ	(1 page)