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Company number 03188178

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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)
12 Apr 2006 288c Director's particulars changed
24 Jan 2006 288c Secretary's particulars changed
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
02 Aug 2005 363a Return made up to 19/04/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Repayment 11/10/04
05 Oct 2004 CERT3 Certificate of re-registration from Limited to Unlimited
05 Oct 2004 MAR Re-registration of Memorandum and Articles
05 Oct 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
05 Oct 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
05 Oct 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
05 Oct 2004 49(1) Application for reregistration from LTD to UNLTD
05 May 2004 363a Return made up to 19/04/04; full list of members
05 Mar 2004 AA Full accounts made up to 31 December 2002
26 Feb 2004 288c Director's particulars changed
26 Feb 2004 288c Director's particulars changed
25 Feb 2004 88(2)R Ad 02/02/04--------- £ si 1@1=1 £ ic 128/129
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 Apr 2003 363a Return made up to 19/04/03; full list of members
10 Apr 2003 SA Statement of affairs
10 Apr 2003 MISC Amending 882 iss 24/12/02
19 Mar 2003 88(2)R Ad 24/12/02--------- £ si 100@1=100 £ ic 28/128
04 Feb 2003 AA Full accounts made up to 31 December 2001
04 Feb 2003 AUD Auditor's resignation