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Company number 02751549

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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)
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
30 Nov 2000 AA Full group accounts made up to 31 March 2000
19 Oct 2000 363s Annual return made up to 29/09/00
17 Oct 2000 288a New director appointed
04 Jul 2000 288b Director resigned
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 2000 288a New director appointed
18 Jan 2000 363s Annual return made up to 29/09/99
  • 363(287) ‐ Registered office changed on 18/01/00
  • 363(288) ‐ Director resigned
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Director resigned
31 Aug 1999 AA Full group accounts made up to 31 March 1999
27 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
03 Feb 1999 AA Full group accounts made up to 31 March 1998
29 Oct 1998 363s Annual return made up to 29/09/98
24 Apr 1998 AUD Auditor's resignation
22 Jan 1998 288a New director appointed
24 Oct 1997 AA Full group accounts made up to 31 March 1997