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Company number 02961334

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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)
08 Nov 2000 288c Director's particulars changed
08 Nov 2000 288c Secretary's particulars changed
27 Oct 2000 363s Return made up to 23/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2000 288b Secretary resigned;director resigned
21 Sep 2000 288a New secretary appointed
17 Jul 2000 288a New director appointed
05 Jul 2000 288b Director resigned
23 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1999 AA Accounts for a dormant company made up to 31 January 1999
08 Nov 1999 363s Return made up to 23/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 1998 AA Accounts for a dormant company made up to 31 January 1998
18 Sep 1998 363s Return made up to 23/08/98; full list of members
01 Oct 1997 AA Accounts for a dormant company made up to 31 January 1997
16 Sep 1997 363s Return made up to 23/08/97; no change 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 23/08/97; no change of members
28 Jun 1997 288b Secretary resigned
05 Sep 1996 363s Return made up to 23/08/96; no change of members
07 Aug 1996 AA Accounts for a dormant company made up to 31 January 1996
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1996 244 Delivery ext'd 3 mth 31/01/96
21 Sep 1995 363s Return made up to 23/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 288 Director resigned;new director appointed
17 Oct 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Oct 1994 224 Accounting reference date notified as 31/01