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Company number 02815010

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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)
02 Jul 2004 288b Director resigned
23 Jun 2004 288b Director resigned
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
19 May 2004 363s Return made up to 05/05/04; full list of members
14 May 2004 288b Director resigned
21 Apr 2004 288b Director resigned
21 Oct 2003 288a New director appointed
20 Oct 2003 AA Full accounts made up to 31 December 2002
26 Sep 2003 288c Director's particulars changed
08 Aug 2003 288b Secretary resigned;director resigned
08 Aug 2003 288a New secretary appointed;new director appointed
21 May 2003 363s Return made up to 05/05/03; full list of members
08 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 395 Particulars of mortgage/charge
06 Jan 2003 155(6)a Declaration of assistance for shares acquisition
06 Jan 2003 155(6)a Declaration of assistance for shares acquisition
23 Dec 2002 MA Memorandum and Articles of Association
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2002 155(6)a Declaration of assistance for shares acquisition
26 Sep 2002 155(6)a Declaration of assistance for shares acquisition
29 May 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363s Return made up to 05/05/02; full list of members