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Company number 03476281

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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)
28 May 2002 288b Director resigned
28 May 2002 288b Director resigned
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
14 May 2002 288b Director resigned
18 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2002 363s Annual return made up to 04/12/01
  • 363(288) ‐ Secretary resigned
15 Jan 2002 288a New director appointed
17 Aug 2001 288a New director appointed
23 Jul 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 288a New secretary appointed
23 Jul 2001 288b Director resigned
23 Jul 2001 288b Director resigned
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Director resigned
17 May 2001 288a New director appointed
28 Feb 2001 288b Director resigned
25 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 363s Annual return made up to 04/12/00
  • 363(288) ‐ Director's particulars changed
22 Jun 2000 AA Accounts for a small company made up to 31 December 1999