Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2005 |
363s |
Return made up to 26/04/05; full list of members
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13 Jun 2005 |
363(287) |
Registered office changed on 13/06/05
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13 Jun 2005 |
363(190) |
Location of debenture register address changed
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13 Jun 2005 |
363(353) |
Location of register of members address changed
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26 Oct 2004 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Oct 2004 |
288b |
Director resigned
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19 Oct 2004 |
288b |
Director resigned
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19 Oct 2004 |
288b |
Director resigned
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19 Oct 2004 |
288b |
Secretary resigned;director resigned
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19 Oct 2004 |
288a |
New director appointed
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19 Oct 2004 |
288a |
New secretary appointed;new director appointed
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19 Oct 2004 |
AUD |
Auditor's resignation
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19 Oct 2004 |
288a |
New director appointed
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19 Oct 2004 |
287 |
Registered office changed on 19/10/04 from: 2 lions gate 33-39 high street fordingbridge hampshire SP6 1AX
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19 Oct 2004 |
225 |
Accounting reference date shortened from 31/12/04 to 31/08/04
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07 Oct 2004 |
AA |
Full accounts made up to 31 December 2003
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07 Jun 2004 |
363s |
Return made up to 26/04/04; full list of members
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04 Nov 2003 |
AA |
Full accounts made up to 31 December 2002
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04 Nov 2003 |
225 |
Accounting reference date shortened from 30/04/03 to 31/12/02
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15 Sep 2003 |
363s |
Return made up to 26/04/03; full list of members
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01 Sep 2003 |
395 |
Particulars of mortgage/charge
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18 Jun 2003 |
395 |
Particulars of mortgage/charge
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14 Jun 2003 |
288a |
New director appointed
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14 Jun 2003 |
288a |
New director appointed
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16 May 2003 |
395 |
Particulars of mortgage/charge
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