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Company number 03479386

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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)
14 Feb 2003 AUD Auditor's resignation
26 Jan 2003 AA Full accounts made up to 31 March 2002
26 Jan 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2002 288b Director resigned
30 Jan 2002 AA Full accounts made up to 31 March 2001
30 Jan 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2002 288a New director appointed
27 Jul 2001 363s Return made up to 23/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2000 AA Full accounts made up to 31 March 2000
21 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
21 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 1999 123 £ nc 100/2000000000 10/12/99
19 Oct 1999 AA Full accounts made up to 31 March 1999
10 Aug 1999 363s Return made up to 31/07/99; no change of members
07 Dec 1998 363s Return made up to 30/11/98; full list of members
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New secretary appointed
05 Feb 1998 288b Secretary resigned
05 Feb 1998 288b Director resigned