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Company number 03262602

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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)
15 Oct 2007 363a Annual return made up to 23/09/07
27 Nov 2006 288a New director appointed
27 Nov 2006 363s Annual return made up to 23/09/06
  • 363(288) ‐ Secretary's particulars changed;director resigned
07 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
03 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 363s Annual return made up to 23/09/05
16 Nov 2005 288b Director resigned
16 Nov 2005 288a New director appointed
26 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
11 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
17 Sep 2004 363s Annual return made up to 23/09/04
08 Oct 2003 363s Annual return made up to 23/09/03
04 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
17 Oct 2002 363s Annual return made up to 11/10/02
04 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
10 Oct 2001 363s Annual return made up to 11/10/01
02 Aug 2001 AA Full accounts made up to 31 March 2001
28 Jul 2001 363s Annual return made up to 11/10/00
  • 363(287) ‐ Registered office changed on 28/07/01
  • 363(288) ‐ Director's particulars changed
18 Jul 2001 288b Secretary resigned;director resigned
18 Jul 2001 288b Director resigned
18 Jul 2001 288a New secretary appointed
27 Feb 2001 CERTNM Company name changed kent language and communication centre\certificate issued on 27/02/01
14 Sep 2000 AA Full accounts made up to 31 March 2000
15 Jun 2000 AAMD Amended full accounts made up to 31 March 1999
15 Jun 2000 AAMD Amended full accounts made up to 31 March 1998