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Company number 02764757

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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)
24 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
16 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1998	363a	Annual return made up to 13/11/98	View PDF Annual return made up to 13/11/98 - link opens in a new window - 18 pages (18 pages)
19 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/08/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 03/08/98 - link opens in a new window - 6 pages (6 pages)
19 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/08/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 03/08/98 - link opens in a new window - 6 pages (6 pages)
19 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/98 - link opens in a new window - 6 pages (6 pages)
19 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
07 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 1998	363a	Annual return made up to 13/11/97	View PDF Annual return made up to 13/11/97 - link opens in a new window - 11 pages (11 pages)
15 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
21 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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