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Company number 02350533

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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)
11 Sep 2001 363s Annual return made up to 05/09/01
10 Sep 2001 AA Accounts for a small company made up to 31 March 2001
12 Dec 2000 AA Accounts for a small company made up to 31 March 2000
26 Sep 2000 363s Annual return made up to 05/09/00
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 288a New director appointed
31 May 2000 288a New director appointed
19 Dec 1999 AA Accounts for a small company made up to 31 March 1999
09 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Sep 1999 363s Annual return made up to 05/09/99
25 Nov 1998 395 Particulars of mortgage/charge
23 Oct 1998 AA Accounts for a small company made up to 31 March 1998
14 Sep 1998 287 Registered office changed on 14/09/98 from: room 7 27 victoria street chorley lancashire. PR7 2TX
02 Sep 1998 363s Annual return made up to 05/09/98
27 Aug 1998 MEM/ARTS Memorandum and Articles of Association
27 Aug 1998 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
09 Oct 1997 AA Accounts for a small company made up to 31 March 1997
30 Sep 1997 363s Annual return made up to 05/09/97
  • 363(288) ‐ Director resigned
30 Sep 1997 288a New director appointed
13 Jun 1997 288b Director resigned
03 Dec 1996 288b Director resigned
17 Sep 1996 363s Annual return made up to 05/09/96
09 Sep 1996 AA Accounts for a small company made up to 31 March 1996
05 Oct 1995 AA Accounts for a small company made up to 31 March 1995
05 Sep 1995 363s Annual return made up to 05/09/95
05 Sep 1995 288 Secretary resigned;new director appointed