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Company number 03685053

Date	Type	Description	View / Download
16 Jan 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	363a	Return made up to 17/12/05; full list of members	(2 pages)
10 Jan 2006	288a	New secretary appointed	(1 page)
10 Jan 2006	288b	Secretary resigned	(1 page)
05 Dec 2005	288a	New director appointed	(2 pages)
06 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
27 May 2005	288b	Director resigned	(1 page)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(22 pages)
24 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(2 pages)
21 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
17 Jan 2005	363s	Return made up to 17/12/04; full list of members	(3 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288a	New secretary appointed	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Secretary resigned	(1 page)
10 Dec 2004	287	Registered office changed on 10/12/04 from: unit 1 the old barns stringers lane aston stevenage hertfordshire SG2 7EF	(1 page)
17 Feb 2004	MISC	Re section 394	(1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement/section 320 05/02/04	(1 page)
13 Jan 2004	363s	Return made up to 17/12/03; full list of members	(7 pages)
13 Jan 2004	363(288)	Director's particulars changed
21 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
08 May 2003	395	Particulars of mortgage/charge	(3 pages)