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Company number 01459149

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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)
20 Mar 2006 288b Director resigned
20 Mar 2006 288b Director resigned
09 Feb 2006 363s Annual return made up to 06/01/06
  • 363(288) ‐ Director's particulars changed
28 Dec 2005 288a New director appointed
10 Nov 2005 AA Full accounts made up to 31 March 2005
26 Oct 2005 288b Director resigned
07 Oct 2005 288a New director appointed
21 Feb 2005 AA Full accounts made up to 31 March 2004
10 Feb 2005 363s Annual return made up to 06/01/05
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
10 Feb 2005 288a New secretary appointed
06 Feb 2004 363s Annual return made up to 06/01/04
  • 363(287) ‐ Registered office changed on 06/02/04
08 Oct 2003 AA Full accounts made up to 31 March 2003
08 May 2003 288a New secretary appointed
25 Apr 2003 288b Secretary resigned
04 Feb 2003 363s Annual return made up to 06/01/03
04 Feb 2003 288a New director appointed
04 Feb 2003 288b Director resigned
04 Feb 2003 288a New director appointed
21 Dec 2002 395 Particulars of mortgage/charge
13 Sep 2002 AA Full accounts made up to 31 March 2002
01 Jul 2002 288a New director appointed
14 May 2002 AUD Auditor's resignation
25 Jan 2002 363s Annual return made up to 06/01/02
14 Nov 2001 288a New director appointed
03 Oct 2001 AA Full accounts made up to 31 March 2001