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SUSTNAV

Company number 03899945

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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)
03 Jan 2006 288b Director resigned
29 Dec 2005 288a New director appointed
06 Oct 2005 AA Accounts made up to 31 March 2005
25 Jan 2005 363s Annual return made up to 24/12/04
27 Oct 2004 288c Secretary's particulars changed
27 Oct 2004 287 Registered office changed on 27/10/04 from: curzon house southernhay west exeter devon EX1 1AB
17 Aug 2004 AA Accounts made up to 31 March 2004
16 Aug 2004 288a New director appointed
13 Jul 2004 288b Director resigned
02 Feb 2004 AA Accounts made up to 31 March 2003
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Director resigned
23 Dec 2003 363s Annual return made up to 24/12/03
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2003 288b Secretary resigned
01 Sep 2003 288a New secretary appointed
27 Aug 2003 363s Annual return made up to 24/12/02
  • 363(288) ‐ Director's particulars changed;director resigned
10 Feb 2003 AA Accounts made up to 31 March 2002
20 Dec 2002 288b Director resigned
15 Jun 2002 288a New director appointed
05 May 2002 288b Director resigned
20 Mar 2002 288b Director resigned
24 Jan 2002 363s Annual return made up to 24/12/01
  • 363(288) ‐ Director's particulars changed
02 Oct 2001 AA Accounts made up to 31 March 2001
29 Jun 2001 288a New director appointed