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Company number 03775703

Date	Type	Description	View / Download
15 Mar 2006	288a	New director appointed	(3 pages)
11 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 2005	363s	Return made up to 21/05/05; full list of members	(12 pages)
27 Apr 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	288a	New secretary appointed;new director appointed	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
20 Aug 2004	363s	Return made up to 21/05/04; no change of members	(8 pages)
04 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
18 Nov 2003	287	Registered office changed on 18/11/03 from: hilliers chambers 21/22 high street marlborough wiltshire SN8 1LW	(1 page)
14 Sep 2003	288c	Director's particulars changed	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288a	New director appointed	(7 pages)
01 Jul 2003	288a	New director appointed	(9 pages)
24 Jun 2003	363s	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
08 May 2003	288b	Secretary resigned	(1 page)
16 Apr 2003	AA	Accounts for a small company made up to 31 December 2001	(11 pages)
05 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2003	288c	Director's particulars changed	(1 page)