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Company number 02580377

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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)
26 Jan 2007 288b Director resigned
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
26 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
19 Oct 2006 288b Director resigned
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288a New director appointed
16 Oct 2006 AUD Auditor's resignation
12 Oct 2006 AUD Auditor's resignation
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2006 288a New secretary appointed
26 Jul 2006 288a New director appointed
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288a New secretary appointed
15 Feb 2006 363a Annual return made up to 24/01/06