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Company number 03165420

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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)
01 Aug 2002 AA Full accounts made up to 30 December 2001
17 May 2002 288c Director's particulars changed
11 Mar 2002 288b Secretary resigned
11 Mar 2002 363s Return made up to 22/02/02; full list of members
17 Jul 2001 288b Director resigned
12 Jul 2001 AA Full accounts made up to 31 December 2000
10 Jul 2001 288a New secretary appointed;new director appointed
09 Jul 2001 288b Director resigned
19 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 288a New director appointed
18 May 2001 288a New director appointed
11 Apr 2001 288b Director resigned
05 Apr 2001 363s Return made up to 22/02/01; full list of members
23 Jun 2000 AA Full accounts made up to 26 December 1999
18 Apr 2000 363s Return made up to 22/02/00; bulk list available separately
08 Dec 1999 288c Director's particulars changed
01 Oct 1999 288c Director's particulars changed
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
13 Aug 1999 88(2)R Ad 27/07/99--------- £ si 95680@.01=956 £ ic 2631975/2632931
11 Aug 1999 288b Director resigned
11 Aug 1999 288b Director resigned
11 Aug 1999 288b Director resigned