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Company number 03874320

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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)
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
08 Apr 2005 288c Director's particulars changed
29 Mar 2005 AA Full accounts made up to 31 December 2003
15 Mar 2005 288b Director resigned
15 Mar 2005 288a New director appointed
01 Mar 2005 88(2)R Ad 01/12/04--------- £ si 141530@.001=141 £ ic 2461721/2461862
01 Mar 2005 88(2)O Ad 05/11/04--------- £ si 24000@.001
22 Nov 2004 363a Return made up to 10/11/04; full list of members
15 Nov 2004 88(2)R Ad 03/11/04--------- £ si 60000@.001=60 £ ic 2461659/2461719
15 Nov 2004 88(2)R Ad 11/05/04--------- £ si 24000@.001=24 £ ic 2461635/2461659
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association