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Company number 03426366

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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)
25 Jul 2007 363a Annual return made up to 23/07/07
25 Jul 2007 287 Registered office changed on 25/07/07 from: eastview 5 coles lane oakington cambridge cambridgeshire CB4 5BA
17 Apr 2007 288b Director resigned
17 Apr 2007 288c Secretary's particulars changed
06 Mar 2007 288b Director resigned
08 Feb 2007 288c Director's particulars changed
08 Feb 2007 288c Director's particulars changed
08 Feb 2007 288c Secretary's particulars changed
05 Feb 2007 288a New director appointed
11 Jan 2007 288b Director resigned
01 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
26 Jul 2006 288c Director's particulars changed
26 Jul 2006 363a Annual return made up to 23/07/06
17 May 2006 288a New director appointed
09 May 2006 288b Director resigned
14 Mar 2006 288a New director appointed
19 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
10 Jan 2006 288b Director resigned
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 288a New director appointed
24 Aug 2005 363s Annual return made up to 23/07/05
23 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
25 Jan 2005 288b Director resigned
17 Jan 2005 MEM/ARTS Memorandum and Articles of Association
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association