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Company number 03761777

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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)
06 May 2005 363s Annual return made up to 28/04/05
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
29 Sep 2004 AA Full accounts made up to 31 March 2004
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New secretary appointed;new director appointed
10 Aug 2004 288b Director resigned
10 Aug 2004 288b Director resigned
10 Aug 2004 288b Director resigned
10 Aug 2004 288b Director resigned
24 May 2004 288c Secretary's particulars changed;director's particulars changed
20 May 2004 288a New director appointed
17 May 2004 363s Annual return made up to 28/04/04
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
04 Aug 2003 288a New secretary appointed
26 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2003 363s Annual return made up to 28/04/03
  • 363(287) ‐ Registered office changed on 01/06/03
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
03 Jan 2003 288b Secretary resigned;director resigned