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Company number 03760619

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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)
07 Dec 2005 288a New director appointed
21 Jun 2005 363s Annual return made up to 27/05/05
  • 363(288) ‐ Director resigned
10 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
12 Oct 2004 363s Annual return made up to 27/05/04
  • 363(288) ‐ Secretary resigned;director's particulars changed
28 Jun 2004 288a New secretary appointed;new director appointed
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
06 Nov 2003 288c Director's particulars changed
06 Nov 2003 288b Director resigned
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2003 363s Annual return made up to 27/05/03
  • 363(287) ‐ Registered office changed on 02/09/03
  • 363(288) ‐ Director's particulars changed
24 Apr 2003 288c Director's particulars changed
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
17 Jun 2002 363s Annual return made up to 27/05/02
  • 363(288) ‐ Director's particulars changed;director resigned
17 Jun 2002 288a New director appointed
13 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
31 Dec 2001 288a New secretary appointed
14 May 2001 363s Annual return made up to 28/04/01
  • 363(287) ‐ Registered office changed on 14/05/01
  • 363(288) ‐ Secretary resigned;director resigned
08 Mar 2001 288a New director appointed
13 Feb 2001 AA Accounts for a small company made up to 31 March 2000
10 Oct 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00