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Company number 01955696

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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)
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New secretary appointed
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 AA Group of companies' accounts made up to 31 July 2004
01 Mar 2005 363s Annual return made up to 20/02/05
26 Apr 2004 288a New director appointed
11 Mar 2004 363s Annual return made up to 20/02/04
17 Feb 2004 AA Group of companies' accounts made up to 31 July 2003
03 Sep 2003 288a New director appointed
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288b Secretary resigned
28 Feb 2003 363s Annual return made up to 20/02/03
10 Jan 2003 AA Group of companies' accounts made up to 31 July 2002
31 May 2002 AUD Auditor's resignation
22 Apr 2002 288b Director resigned
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2002 363s Annual return made up to 20/02/02
01 Mar 2002 AA Group of companies' accounts made up to 31 July 2001
13 Dec 2001 288a New director appointed
01 Oct 2001 288a New director appointed
03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2001 363s Annual return made up to 20/02/01
  • 363(353) ‐ Location of register of members address changed
12 Feb 2001 AA Full group accounts made up to 31 July 2000
18 Aug 2000 287 Registered office changed on 18/08/00 from: eversheds rt, fitzalan house, fitzalan road, cardiff CF2 1XZ
01 Mar 2000 363s Annual return made up to 20/02/00