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Company number 01263446

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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 Mar 1996 288 Director's particulars changed
28 Nov 1995 AA Full accounts made up to 30 April 1995
13 Oct 1995 288 Director's particulars changed
22 Aug 1995 363s Annual return made up to 02/08/95
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Request DocumentAnnual return made up to 02/08/95
10 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 AA Full accounts made up to 30 April 1994
16 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1994 363s Annual return made up to 02/08/94
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 02/08/94
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1994 AA Full accounts made up to 30 April 1993
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 363s Annual return made up to 02/08/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentAnnual return made up to 02/08/93
15 Oct 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
15 Sep 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
22 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1992 AA Full accounts made up to 30 April 1992
24 Sep 1992 363s Annual return made up to 02/08/92
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 02/08/92
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned