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Company number 02491093

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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)
19 Apr 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
19 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1994 363b Annual return made up to 10/04/94
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Request DocumentAnnual return made up to 10/04/94
04 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Oct 1993 225(2) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
22 Aug 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
27 May 1993 363s Annual return made up to 10/04/93
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Request DocumentAnnual return made up to 10/04/93
27 May 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1992 363s Annual return made up to 10/04/92
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Request DocumentAnnual return made up to 10/04/92
07 Apr 1992 363(287) Registered office changed on 07/04/92
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Request DocumentRegistered office changed on 07/04/92
07 Apr 1992 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Mar 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1991 363a Annual return made up to 30/04/91
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Request DocumentAnnual return made up to 30/04/91
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
10 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation