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 Jun 2010 | CH01 | Director's details changed for Arthur Michael Day on 31 May 2010 | |
28 Jun 2010 | CH01 | Director's details changed for Mr Roger Hardman Lawson on 31 May 2010 | |
28 Jun 2010 | CH01 | Director's details changed for John Alan Hamblin on 31 May 2010 | |
10 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
16 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
16 Jun 2009 | 287 | Registered office changed on 16/06/2009 from po box 433 chartered accountants hall moorgate place london EC2P 2BJ | |
16 Jun 2009 | 353 | Location of register of members | |
16 Jun 2009 | 190 | Location of debenture register | |
21 Mar 2009 | AUD | Auditor's resignation | |
11 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
06 Aug 2008 | 363a | Return made up to 31/05/08; full list of members | |
05 Aug 2008 | 353 | Location of register of members | |
22 May 2008 | 288b | Appointment terminate, secretary daria jane croker logged form | |
09 Apr 2008 | 287 | Registered office changed on 09/04/2008 from chartered accountants' hall moorgate place london EC2R 6HR | |
04 Feb 2008 | 288b | Director resigned | |
13 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
31 Jul 2007 | AUD | Auditor's resignation | |
05 Jun 2007 | 363a | Return made up to 31/05/07; full list of members | |
26 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
07 Jun 2006 | 363a | Return made up to 31/05/06; full list of members | |
13 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
06 Jun 2005 | 363s | Return made up to 31/05/05; full list of members | |
06 Jun 2005 | 288a | New director appointed | |
19 Apr 2005 | 288a | New director appointed | |
21 Mar 2005 | 288a | New director appointed |