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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) |
---|---|---|---|
25 Nov 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 | |
08 Oct 2008 | AA | Group of companies' accounts made up to 30 April 2008 | |
05 Sep 2008 | 363a | Annual return made up to 02/08/08 | |
23 Jul 2008 | 288b | Appointment terminated director john mather | |
06 May 2008 | 288a | Director appointed hilary wiseman | |
06 May 2008 | 288a | Director appointed simon waugh | |
11 Mar 2008 | 288b | Appointment terminated director david glencross | |
10 Mar 2008 | 288b | Appointment terminated director kevin williams | |
18 Jan 2008 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2008 | AA | Group of companies' accounts made up to 30 April 2007 | |
17 Aug 2007 | 363a | Annual return made up to 02/08/07 | |
16 Aug 2007 | 288c | Director's particulars changed | |
10 Aug 2007 | 288b | Director resigned | |
26 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
09 Oct 2006 | 288b | Director resigned | |
05 Oct 2006 | 288b | Director resigned | |
29 Sep 2006 | AA | Group of companies' accounts made up to 30 April 2006 | |
29 Aug 2006 | 363s |
Annual return made up to 02/08/06
|
|
26 Jun 2006 | 288b | Director resigned | |
21 Jun 2006 | 288a | New director appointed | |
09 Mar 2006 | 288a | New secretary appointed | |
09 Mar 2006 | 288b | Secretary resigned | |
06 Feb 2006 | 288b | Director resigned | |
22 Dec 2005 | 288a | New director appointed | |
22 Dec 2005 | 288a | New director appointed |