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Company number 00318101

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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)
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
15 Nov 1999	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 20 pages (20 pages)
08 May 1999	363s	Return made up to 11/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Dec 1998	AA	Accounts for a medium company made up to 31 May 1998	View PDF Accounts for a medium company made up to 31 May 1998 - link opens in a new window - 21 pages (21 pages)
13 May 1998	363s	Return made up to 11/04/98; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/04/98; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	AA	Accounts for a medium company made up to 31 May 1997	View PDF Accounts for a medium company made up to 31 May 1997 - link opens in a new window - 20 pages (20 pages)
04 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Apr 1997	363s	Return made up to 11/04/97; full list of members	View PDF Return made up to 11/04/97; full list of members - link opens in a new window - 9 pages (9 pages)
22 Dec 1996	AA	Accounts for a medium company made up to 31 May 1996	View PDF Accounts for a medium company made up to 31 May 1996 - link opens in a new window - 26 pages (26 pages)
19 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1996	363s	Return made up to 11/04/96; no change of members	View PDF Return made up to 11/04/96; no change of members - link opens in a new window - 5 pages (5 pages)
20 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Oct 1995	AA	Accounts for a medium company made up to 31 May 1995	View PDF Accounts for a medium company made up to 31 May 1995 - link opens in a new window - 23 pages (23 pages)
24 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
15 May 1995	363s	Return made up to 11/04/95; change of members	View PDF Return made up to 11/04/95; change of members - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 61 pages (61 pages)
29 Nov 1994	AA	Accounts for a medium company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a medium company made up to 31 May 1994
24 May 1994	363s	Return made up to 11/04/94; full list of members	View PDF Return made up to 11/04/94; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 1993	AA	Full accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1993
04 Sep 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
04 Sep 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
16 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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