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02687567

Company number 02687567

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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)
27 Jul 2001 288a New director appointed
27 Jul 2001 288b Director resigned
16 Mar 2001 363a Return made up to 14/02/01; full list of members
22 Jan 2001 AA Full accounts made up to 31 December 1998
22 Jan 2001 AA Full accounts made up to 31 December 1997
22 Jan 2001 AA Full accounts made up to 31 December 1996
22 Jan 2001 AA Full accounts made up to 31 December 1999
29 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
14 Jul 2000 288b Director resigned
14 Jul 2000 288a New director appointed
26 May 2000 287 Registered office changed on 26/05/00 from: 20 amersham hill high wycombe buckinghamshire HP13 6NZ
08 Mar 2000 363a Return made up to 14/02/00; full list of members
15 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
13 Jul 1999 287 Registered office changed on 13/07/99 from: unit 13 ash industrial estate flex meadow harlow essex CM19 5TJ
01 Jun 1999 AA Full accounts made up to 31 December 1995
01 Mar 1999 363a Return made up to 14/02/99; full list of members
14 Dec 1998 288b Director resigned
09 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
02 Apr 1998 363a Return made up to 14/02/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/98; full list of members
20 Feb 1997 363a Return made up to 14/02/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/97; full list of members
19 Feb 1997 353 Location of register of members
13 Feb 1997 288b Secretary resigned
11 Feb 1997 288a New secretary appointed
27 Jun 1996 363a Return made up to 14/02/96; full list of members
21 Jun 1996 288 Director resigned