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Company number 03995378

Date	Type	Description	View / Download
11 Aug 2005	395	Particulars of mortgage/charge	(9 pages)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2005	363s	Return made up to 17/05/05; full list of members	(7 pages)
17 May 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2005	AA	Full accounts made up to 30 September 2004	(19 pages)
21 Dec 2004	288c	Director's particulars changed	(1 page)
26 May 2004	363s	Return made up to 17/05/04; full list of members	(7 pages)
15 Mar 2004	AA	Full accounts made up to 30 September 2003	(19 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
16 Jun 2003	363s	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Apr 2003	AA	Full accounts made up to 30 September 2002	(20 pages)
26 Nov 2002	288c	Director's particulars changed	(1 page)
10 Jul 2002	363s	Return made up to 17/05/02; full list of members	(7 pages)
14 Jun 2002	287	Registered office changed on 14/06/02 from: beaumont park, shortmead street, biggleswade, bedfordshire SG18 0AT	(1 page)
01 Jun 2002	288b	Secretary resigned	(1 page)
29 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2002	AA	Full accounts made up to 30 September 2001	(19 pages)
12 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
12 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
10 Jul 2001	363s	Return made up to 17/05/01; full list of members	(7 pages)
10 Jul 2001	288b	Director resigned	(1 page)
24 May 2001	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)