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Company number 02699638

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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)
14 Nov 2008 288b Appointment terminated director anthony humphries
04 Nov 2008 288b Appointment terminated director jill maehle
14 Jul 2008 363a Annual return made up to 23/03/08
14 Jul 2008 288b Appointment terminated director ray anderson
14 Apr 2008 288b Appointment terminated director diane rodger
14 Apr 2008 288b Appointment terminated director christopher kenny
14 Apr 2008 288a Director appointed jill maehle
18 Mar 2008 288a Director appointed alisdair douglas mcintosh
18 Mar 2008 288a Director appointed anthony humphries
06 Nov 2007 AA Full accounts made up to 31 March 2007
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
30 Apr 2007 363s Annual return made up to 23/03/07
20 Jan 2007 395 Particulars of mortgage/charge
20 Jan 2007 AA Full accounts made up to 31 March 2006
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
07 Apr 2006 363s Annual return made up to 23/03/06
  • 363(287) ‐ Registered office changed on 07/04/06
  • 363(288) ‐ Director's particulars changed
18 Nov 2005 AA Full accounts made up to 31 March 2005
13 Apr 2005 363s Annual return made up to 23/03/05
08 Sep 2004 AA Full accounts made up to 31 March 2004
14 Apr 2004 363s Annual return made up to 23/03/04
  • 363(288) ‐ Director's particulars changed
08 Sep 2003 AA Full accounts made up to 31 March 2003
18 Jul 2003 288a New director appointed
18 Jul 2003 288b Director resigned