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Company number 02035307

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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)
22 Nov 2007 288b Director resigned
28 Aug 2007 363s Annual return made up to 03/06/07
28 Aug 2007 288b Director resigned
03 Aug 2007 288b Director resigned
03 Aug 2007 288b Director resigned
29 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
16 Mar 2007 288a New director appointed
16 Mar 2007 288b Director resigned
10 Oct 2006 288a New director appointed
21 Jul 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 288b Director resigned
29 Jun 2006 288a New secretary appointed
29 Jun 2006 363s Annual return made up to 03/06/06
  • 363(288) ‐ Secretary resigned
09 Dec 2005 288a New director appointed
02 Nov 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 363s Annual return made up to 03/06/05
  • 363(288) ‐ Director's particulars changed
12 Jul 2005 288b Director resigned
14 Jun 2005 288b Director resigned
29 Jan 2005 288a New director appointed
13 Jul 2004 363s Annual return made up to 03/06/04
  • 363(288) ‐ Director's particulars changed;director resigned
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed