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Company number 02376432

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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)
15 Jul 2004 288a New director appointed
15 Jul 2004 363s Annual return made up to 26/04/04
  • 363(288) ‐ Director resigned
29 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2003 363s Annual return made up to 26/04/03
11 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
28 May 2002 AA Accounts made up to 31 May 2001
23 May 2002 AUD Auditor's resignation
23 May 2002 288a New director appointed
23 May 2002 363s Annual return made up to 26/04/02
  • 363(288) ‐ Director resigned
29 May 2001 363s Annual return made up to 26/04/01
  • 363(288) ‐ Director resigned
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
13 Nov 2000 AA Accounts made up to 31 May 2000
20 Jul 2000 288a New secretary appointed
20 Jul 2000 288b Secretary resigned
24 May 2000 363s Annual return made up to 26/04/00
  • 363(288) ‐ Director's particulars changed
15 Mar 2000 288c Director's particulars changed
15 Mar 2000 353 Location of register of members
15 Mar 2000 288a New director appointed
27 Oct 1999 AA Accounts made up to 31 May 1999
19 May 1999 363s Annual return made up to 26/04/99
19 May 1999 287 Registered office changed on 19/05/99 from: 1 forest glade close brockhurst hampshire SO42 7QY
19 May 1999 288b Director resigned
19 May 1999 288a New director appointed