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Company number 03696681

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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)
22 Jul 2005 288a New director appointed
15 Feb 2005 363s Annual return made up to 18/01/05
  • 363(288) ‐ Director resigned
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288a New secretary appointed
06 Sep 2004 AA Full accounts made up to 31 March 2004
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
05 Dec 2003 288a New director appointed
18 Oct 2003 AA Full accounts made up to 31 March 2003
29 May 2003 288b Director resigned
16 May 2003 288b Director resigned
16 May 2003 288b Director resigned
04 Feb 2003 363s Annual return made up to 18/01/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
27 Aug 2002 AA Full accounts made up to 31 March 2002
08 Aug 2002 288a New secretary appointed
15 Feb 2002 363s Annual return made up to 18/01/02
15 Feb 2002 288a New secretary appointed
14 Feb 2002 288b Secretary resigned
03 Dec 2001 MEM/ARTS Memorandum and Articles of Association
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 AA Full accounts made up to 31 March 2001
19 Oct 2001 288b Director resigned
08 Oct 2001 288a New director appointed