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Company number 03420047

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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)
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 288b Director resigned
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
05 Sep 2005 363a Return made up to 11/08/05; full list of members
16 Aug 2005 AA Full accounts made up to 31 December 2004
25 Aug 2004 363s Return made up to 11/08/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
12 Sep 2003 363s Return made up to 11/08/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
04 Nov 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 363s Return made up to 11/08/02; full list of members
17 Aug 2002 AUD Auditor's resignation
02 Nov 2001 AA Full accounts made up to 31 December 2000
18 Sep 2001 288a New director appointed
10 Sep 2001 363s Return made up to 11/08/01; full list of members
10 Dec 2000 AA Full accounts made up to 31 December 1999
08 Sep 2000 363s Return made up to 11/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/09/00
13 Sep 1999 AA Full accounts made up to 31 December 1998
16 Aug 1999 363s Return made up to 11/08/99; full list of members
19 Jul 1999 288b Director resigned
15 Dec 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
15 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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