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Company number 03852312

Date	Type	Description	View / Download
28 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288b	Director resigned	(1 page)
27 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
11 Oct 2001	363s	Return made up to 04/10/01; full list of members	(7 pages)
04 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
05 Oct 2000	363s	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Oct 2000	288c	Director's particulars changed	(1 page)
04 Oct 2000	88(2)R	Ad 25/09/00--------- £ si 250@1=250 £ ic 1000/1250	(2 pages)
04 Oct 2000	88(2)R	Ad 20/09/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
04 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Oct 2000	123	£ nc 1000/1250 01/09/00	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: dresden house high street evesham worcestershire WR11 4EJ	(1 page)
24 Feb 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
04 Oct 1999	NEWINC	Incorporation	(14 pages)