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Company number 03281742

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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 Feb 2008 363a Return made up to 01/02/08; full list of members
10 Dec 2007 CERT3 Certificate of re-registration from Limited to Unlimited
10 Dec 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
10 Dec 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
10 Dec 2007 49(1) Application for reregistration from LTD to UNLTD
10 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Dec 2007 MAR Re-registration of Memorandum and Articles
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Director resigned
21 May 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
21 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Mar 2007 363s Return made up to 01/02/07; full list of members
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288a New secretary appointed
11 May 2006 AA Total exemption full accounts made up to 31 December 2005
11 May 2006 363a Return made up to 01/02/06; full list of members
06 Apr 2006 288a New director appointed
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288a New secretary appointed
20 Apr 2005 363a Return made up to 01/02/05; full list of members
07 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
10 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
01 Mar 2004 363a Return made up to 01/02/04; full list of members