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Company number 02825296

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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)
11 Aug 1996 88(2)R Ad 02/08/96--------- £ si 10000@.01=100 £ ic 41589/41689
14 Jun 1996 363s Return made up to 09/06/96; full list of members
01 Jun 1996 288 New director appointed
16 May 1996 88(2)R Ad 24/04/96--------- £ si 40000@.01=400 £ ic 41189/41589
12 Apr 1996 88(2)R Ad 21/02/96--------- £ si 93000@.01=930 £ ic 40259/41189
13 Dec 1995 88(2)R Ad 17/11/95--------- £ si 20000@.01=200 £ ic 40059/40259
02 Nov 1995 88(2) Ad 17/10/95--------- £ si 122668@.01=1226 £ ic 38833/40059
25 Aug 1995 AA Full accounts made up to 31 March 1995
19 Jun 1995 363s Return made up to 09/06/95; full list of members
19 Jun 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Apr 1995 288 New director appointed
15 Feb 1995 88(2)R Ad 27/01/95--------- £ si 300000@.01=3000 £ ic 35833/38833
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/95--------- £ si 300000@.01=3000 £ ic 35833/38833
07 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 88(2)R Ad 02/12/94--------- £ si 166666@.01=1666 £ ic 34167/35833
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/12/94--------- £ si 166666@.01=1666 £ ic 34167/35833
07 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
07 Oct 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
07 Oct 1994 88(2)R Ad 23/09/94--------- £ si 33333@.01=333 £ ic 33834/34167
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/94--------- £ si 33333@.01=333 £ ic 33834/34167
15 Aug 1994 88(2) Ad 08/08/94--------- £ si 583333@.01=5833 £ ic 28001/33834
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/08/94--------- £ si 583333@.01=5833 £ ic 28001/33834
14 Jun 1994 363s Return made up to 09/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/94; full list of members
14 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1994 287 Registered office changed on 31/05/94 from: home farm, fowlmere road heydon royston herts SG8 8PZ
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Request DocumentRegistered office changed on 31/05/94 from: home farm, fowlmere road heydon royston herts SG8 8PZ
20 Apr 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
20 Apr 1994 122 S-div 11/04/94
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Request DocumentS-div 11/04/94
13 Apr 1994 88(2)R Ad 08/03/94--------- £ si 279998@.1=27999 £ ic 2/28001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/03/94--------- £ si 279998@.1=27999 £ ic 2/28001