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Company number 03469653

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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)
21 Dec 2005 363s Annual return made up to 21/11/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
25 May 2005 AA Full accounts made up to 31 December 2004
07 Mar 2005 288a New director appointed
13 Jan 2005 363s Annual return made up to 21/11/04
  • 363(287) ‐ Registered office changed on 13/01/05
21 Dec 2004 287 Registered office changed on 21/12/04 from: greville house, 10 jury street, warwick warwickshire, CV34 4EW
20 Dec 2004 288a New director appointed
21 Jul 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 288b Director resigned
13 Jan 2004 363s Annual return made up to 21/11/03
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 288a New director appointed
08 May 2003 288a New director appointed
21 Mar 2003 288b Director resigned
21 Mar 2003 288b Director resigned
21 Mar 2003 363s Annual return made up to 21/11/02
  • 363(288) ‐ Director resigned
24 Oct 2002 AA Full accounts made up to 31 December 2001
10 Jun 2002 288b Secretary resigned
29 May 2002 288a New director appointed
29 May 2002 288a New secretary appointed
28 Nov 2001 363s Annual return made up to 21/11/01
24 May 2001 AA Full accounts made up to 31 December 2000
12 Dec 2000 363s Annual return made up to 21/11/00
14 Sep 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 288a New director appointed
01 Dec 1999 363s Annual return made up to 21/11/99