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Company number 02741883

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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)
03 May 2003 AA Accounts for a dormant company made up to 31 August 2002
11 Feb 2003 288b Director resigned
18 Sep 2002 363s Return made up to 21/08/02; full list of members
14 Jun 2002 288b Director resigned
14 Jun 2002 288a New director appointed
14 Jun 2002 AA Accounts for a dormant company made up to 31 August 2001
20 Aug 2001 363s Return made up to 21/08/01; full list of members
20 Aug 2001 288b Director resigned
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
11 May 2001 AA Accounts for a dormant company made up to 31 August 2000
18 Sep 2000 363s Return made up to 21/08/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 May 2000 AA Accounts for a dormant company made up to 31 August 1999
29 Sep 1999 288a New director appointed
20 Sep 1999 288a New director appointed
20 Sep 1999 288a New director appointed
20 Sep 1999 363s Return made up to 21/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Jul 1999 AA Accounts for a dormant company made up to 31 August 1998
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1999 363s Return made up to 21/08/98; full list of members; amend
  • 363(287) ‐ Registered office changed on 03/02/99
  • 363(288) ‐ Director resigned
03 Feb 1999 363s Return made up to 21/08/97; full list of members; amend
22 Jan 1999 288a New secretary appointed
22 Jan 1999 288a New director appointed
24 Sep 1998 363s Return made up to 21/08/98; no change of members
06 Jul 1998 AA Full accounts made up to 31 August 1997