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Company number 03656781

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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)
03 Nov 2004 363s Return made up to 27/10/04; full list of members
03 Nov 2004 363(287) Registered office changed on 03/11/04
10 Sep 2004 AA Accounts for a small company made up to 31 December 2003
11 Mar 2004 395 Particulars of mortgage/charge
09 Jan 2004 363s Return made up to 27/10/03; full list of members
03 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
22 Sep 2003 155(6)b Declaration of assistance for shares acquisition
22 Sep 2003 155(6)b Declaration of assistance for shares acquisition
22 Sep 2003 155(6)b Declaration of assistance for shares acquisition
22 Sep 2003 288b Director resigned
22 Sep 2003 288b Director resigned
22 Sep 2003 155(6)a Declaration of assistance for shares acquisition
19 Sep 2003 395 Particulars of mortgage/charge
19 Sep 2003 395 Particulars of mortgage/charge
19 Sep 2003 395 Particulars of mortgage/charge
19 Sep 2003 395 Particulars of mortgage/charge
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 Jun 2003 AUD Auditor's resignation
27 Nov 2002 363s Return made up to 27/10/02; full list of members
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
16 Nov 2001 363s Return made up to 27/10/01; full list of members
05 Oct 2001 AA Accounts for a small company made up to 31 December 2000
06 Nov 2000 363s Return made up to 27/10/00; full list of members