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Company number 02574996

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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)
07 Mar 2005 287 Registered office changed on 07/03/05 from: 1 des roches square witan way witney oxfordshire OX8 6BE
07 Mar 2005 353 Location of register of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
16 Jan 2004 363s Return made up to 18/01/04; full list of members
16 Aug 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Apr 2003 288a New director appointed
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
12 Jul 2002 288a New director appointed
24 Jan 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2002 288a New secretary appointed
14 Dec 2001 288a New secretary appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288b Secretary resigned;director resigned
08 May 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Sep 2000 AA Full accounts made up to 31 December 1999
27 Jan 2000 363s Return made up to 18/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 363s Return made up to 18/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 1999 288c Secretary's particulars changed;director's particulars changed
29 Jul 1998 AA Full accounts made up to 31 December 1997
29 Jan 1998 363s Return made up to 18/01/98; no change of members
23 Jul 1997 AA Accounts for a small company made up to 31 December 1996
10 Jun 1997 363s Return made up to 18/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed