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Company number 03954918

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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)
18 Oct 2004 288a New secretary appointed;new director appointed
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Director resigned
28 Sep 2004 288a New director appointed
28 Sep 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 363s Annual return made up to 23/03/04
11 Feb 2004 287 Registered office changed on 11/02/04 from: periull mill lane somersham ipswich suffolk IP8 4PA
26 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Apr 2003 288a New director appointed
17 Apr 2003 363s Annual return made up to 23/03/03
07 Nov 2002 288a New director appointed
29 Oct 2002 288a New director appointed
01 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Apr 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
16 Apr 2002 363s Annual return made up to 23/03/02
  • 363(288) ‐ Director's particulars changed
21 Feb 2002 287 Registered office changed on 21/02/02 from: po box 224 suffolk health authority foxhall road ipswich suffolk IP3 8NN
27 Apr 2001 363s Annual return made up to 23/03/01
  • 363(287) ‐ Registered office changed on 27/04/01
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New director appointed
29 Jan 2001 287 Registered office changed on 29/01/01 from: diocesan house 13 tower street ipswich suffolk IP1 3BG