DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.07
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.07
RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.10
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.24
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.24
RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.06
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
REGISTERED OFFICE CHANGED ON 13/09/00 FROM:
RUGBY ROAD
HINCKLEY
LEICESTERSHIRE
LE10 2NE
Form type: 287
Date: 2000.09.13
ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/12/00
Form type: 225
Date: 2000.05.26
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 2000.02.03
RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.07
RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.22
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.19
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.04
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.06.19
EXEMPTION FROM APPOINTING AUDITORS 02/12/94
Form type: SRES03
Date: 1995.03.09
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.25
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.22
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.08
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.11.02
NC INC ALREADY ADJUSTED
24/11/92
Form type: 123
Date: 1993.02.11
AD 24/11/92---------
£ SI 1989335@1
Form type: 88(2)R
Date: 1993.02.11
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/92
Form type: SRES10
Date: 1993.02.11
Child documents:
Document type: ANNOTATION
Date: 1993.02.11
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/92
Form type: AA
Date: 1993.01.24
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.05
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.18
EXEMPTION FROM APPOINTING AUDITORS 20/11/91
Form type: SRES03
Date: 1992.08.27
FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1992.01.28
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.19
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.06.19
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.18
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1991.01.30