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Company number 02490035

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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)
12 Feb 2004 363s Return made up to 05/02/04; full list of members
06 Feb 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 395 Particulars of mortgage/charge
31 Oct 2003 AA Accounts for a small company made up to 31 March 2003
01 Jul 2003 88(2)R Ad 19/06/03--------- £ si 8910@1=8910 £ ic 100/9010
10 Jun 2003 123 Nc inc already adjusted 23/05/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2003 363s Return made up to 21/02/03; full list of members
20 Nov 2002 288b Director resigned
13 Aug 2002 AA Accounts for a small company made up to 31 March 2002
13 Mar 2002 363s Return made up to 21/02/02; full list of members
10 Aug 2001 AA Accounts for a small company made up to 31 March 2001
14 Jul 2001 403a Declaration of satisfaction of mortgage/charge
14 Jul 2001 403a Declaration of satisfaction of mortgage/charge
26 Feb 2001 363s Return made up to 21/02/01; full list of members
  • 363(287) ‐ Registered office changed on 26/02/01
14 Feb 2001 395 Particulars of mortgage/charge
14 Feb 2001 395 Particulars of mortgage/charge
14 Feb 2001 395 Particulars of mortgage/charge
14 Feb 2001 395 Particulars of mortgage/charge
03 Oct 2000 AA Accounts for a small company made up to 31 March 2000
13 Mar 2000 363s Return made up to 04/03/00; full list of members
29 Dec 1999 395 Particulars of mortgage/charge