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Company number 03174431

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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)
24 Mar 2010 CH01 Director's details changed for Simon Roberts on 24 March 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
07 Sep 2009 288b Appointment terminated director trevor steele
07 Sep 2009 288b Appointment terminated director robert sawyer
25 Mar 2009 363a Annual return made up to 18/03/09
24 Mar 2009 288b Appointment terminated secretary ian coney
03 Feb 2009 AA Full accounts made up to 31 March 2008
26 Mar 2008 363a Annual return made up to 18/03/08
12 Dec 2007 AA Full accounts made up to 31 March 2007
24 Oct 2007 288a New director appointed
27 Mar 2007 363a Annual return made up to 18/03/07
26 Jan 2007 287 Registered office changed on 26/01/07 from: 54 commercial street london E1 6LT
12 Dec 2006 AA Full accounts made up to 31 March 2006
23 Mar 2006 363s Annual return made up to 18/03/06
  • 363(287) ‐ Registered office changed on 23/03/06
  • 363(288) ‐ Director resigned
31 Jan 2006 AA Full accounts made up to 31 March 2005
07 Apr 2005 363s Annual return made up to 18/03/05
  • 363(287) ‐ Registered office changed on 07/04/05
02 Nov 2004 AA Full accounts made up to 31 March 2004
21 May 2004 363s Annual return made up to 18/03/04
19 Aug 2003 AA Full accounts made up to 31 March 2003
12 May 2003 288a New director appointed
25 Mar 2003 363s Annual return made up to 18/03/03
17 Aug 2002 AA Full accounts made up to 31 March 2002
12 Apr 2002 363s Annual return made up to 18/03/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Mar 2002 288a New secretary appointed
10 Sep 2001 AA Full accounts made up to 31 March 2001