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) |
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28 Mar 2006 | AA | Full accounts made up to 31 December 2005 | |
23 Mar 2006 | 88(2)R | Ad 06/03/06--------- £ si 1800000@1=1800000 £ ic 40000/1840000 | |
23 Mar 2006 | 123 | £ nc 40000/1850000 06/03/06 | |
03 Mar 2006 | 288a | New director appointed | |
01 Feb 2006 | 363a | Return made up to 25/01/06; full list of members | |
09 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
11 Jul 2005 | 288a | New secretary appointed | |
11 Jul 2005 | 288b | Secretary resigned | |
25 Feb 2005 | 363s | Return made up to 25/01/05; full list of members | |
27 Aug 2004 | 288a | New director appointed | |
07 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
26 Apr 2004 | 363s | Return made up to 25/01/04; full list of members | |
26 Apr 2004 | 288a | New director appointed | |
24 Mar 2004 | 288a | New director appointed | |
27 Feb 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Feb 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Feb 2004 | 288a | New secretary appointed | |
17 Feb 2004 | 288b | Secretary resigned | |
10 Jan 2004 | 288b | Director resigned | |
29 Sep 2003 | 395 | Particulars of mortgage/charge | |
28 Aug 2003 | RESOLUTIONS |
Resolutions
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28 Aug 2003 | RESOLUTIONS |
Resolutions
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15 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
18 Feb 2003 | 363s | Return made up to 25/01/03; full list of members | |
27 Sep 2002 | 287 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC spring vale business park bilston west midlands WV14 0QL |