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NORCAP

Company number 02744523

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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)
23 Mar 2004 288a New secretary appointed
19 Jan 2004 288a New director appointed
17 Jan 2004 AA Total exemption full accounts made up to 31 July 2003
07 Jan 2004 288b Director resigned
07 Jan 2004 288b Director resigned
07 Jan 2004 288b Director resigned
22 Nov 2003 363s Annual return made up to 03/09/03
  • 363(288) ‐ Director's particulars changed;director resigned
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
23 Dec 2002 288a New director appointed
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Director resigned
13 Dec 2002 395 Particulars of mortgage/charge
28 Nov 2002 363s Annual return made up to 03/09/02
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 395 Particulars of mortgage/charge
19 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
15 Apr 2002 AA Total exemption full accounts made up to 31 July 2001
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Director resigned
26 Sep 2001 363s Annual return made up to 03/09/01
  • 363(288) ‐ Secretary's particulars changed