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Company number 03542994

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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)
25 Apr 2003 363a Annual return made up to 02/04/03
14 Nov 2002 363a Annual return made up to 02/04/02
01 Nov 2002 AA Full accounts made up to 31 March 2002
21 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
31 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2001 AUD Auditor's resignation
29 Oct 2001 AA Full accounts made up to 31 December 2000
23 May 2001 363a Return made up to 02/04/01; full list of members
10 May 2001 122 £ ic 8000002/7200000 28/11/00 £ sr 800002@1=800002
09 May 2001 122 Conve 02/05/01
26 Apr 2001 288c Secretary's particulars changed
25 Apr 2001 288c Secretary's particulars changed
13 Feb 2001 288c Director's particulars changed
13 Feb 2001 288c Director's particulars changed
13 Feb 2001 288c Director's particulars changed
13 Feb 2001 288c Director's particulars changed
06 Feb 2001 287 Registered office changed on 06/02/01 from: malvern house croxley business park watford hertfordshire WD1 8YF
18 Jan 2001 MA Memorandum and Articles of Association
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge