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ACR

Company number 00985677

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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)
27 Jan 2006 288a New secretary appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 287 Registered office changed on 27/01/06 from: 900 pavilion drive northampton business park northampton northamptonshire NN4 7HA
29 Jul 2005 AA Full accounts made up to 31 March 2005
23 Feb 2005 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 March 2004
05 Mar 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Mar 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
29 Jan 2004 AA Full accounts made up to 31 December 2002
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
22 Apr 2003 287 Registered office changed on 22/04/03 from: 900 pavillion drive northampton business park northampton NN4 7YJ
14 Apr 2003 AUD Auditor's resignation
07 Apr 2003 288a New director appointed
28 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New secretary appointed;new director appointed
18 Mar 2003 287 Registered office changed on 18/03/03 from: hertz house 700 bath road cranford middlesex TW5 9SW
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288b Director resigned