| 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) |
|---|---|---|---|
| 03 Sep 2002 | 88(2)R | Ad 05/08/02--------- £ si 1000000@1=1000000 £ ic 850300/1850300 | |
| 03 Sep 2002 | 123 | Nc inc already adjusted 05/08/02 | |
| 03 Sep 2002 | RESOLUTIONS |
Resolutions
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| 03 Sep 2002 | RESOLUTIONS |
Resolutions
|
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| 03 Sep 2002 | 288a | New director appointed | |
| 21 May 2002 | AA | Full accounts made up to 31 December 2001 | |
| 14 May 2002 | 363a | Return made up to 01/03/02; full list of members | |
| 14 May 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
| 14 Jan 2002 | 288b | Director resigned | |
| 12 Oct 2001 | 395 | Particulars of mortgage/charge | |
| 05 Oct 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 18 May 2001 | AA | Full accounts made up to 31 December 2000 | |
| 19 Mar 2001 | 363a | Return made up to 01/03/01; full list of members | |
| 21 Oct 2000 | 395 | Particulars of mortgage/charge | |
| 24 Aug 2000 | 395 | Particulars of mortgage/charge | |
| 06 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
| 17 Mar 2000 | 363a | Return made up to 01/03/00; full list of members | |
| 02 Feb 2000 | RESOLUTIONS |
Resolutions
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| 02 Feb 2000 | 288b | Director resigned | |
| 01 Oct 1999 | AA | Full accounts made up to 31 August 1998 | |
| 01 Jun 1999 | 225 | Accounting reference date extended from 31/08/99 to 31/12/99 | |
| 27 May 1999 | 395 | Particulars of mortgage/charge | |
| 25 May 1999 | 244 | Delivery ext'd 3 mth 31/08/98 | |
| 06 May 1999 | 88(2)R | Ad 15/04/99--------- £ si 850000@1=850000 £ ic 300/850300 | |
| 04 May 1999 | MEM/ARTS | Memorandum and Articles of Association |