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Company number 03597515

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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)
28 Jun 2010 CH01 Director's details changed for Liz Watkins on 26 June 2010
28 Jun 2010 CH01 Director's details changed for Ms Judy Pointing on 26 June 2010
25 Nov 2009 AP01 Appointment of Mr Greg Yates as a director
06 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
01 Jul 2009 363a Annual return made up to 26/06/09
01 Jul 2009 288a Director appointed ms judy pointing
13 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
01 Jul 2008 363a Annual return made up to 26/06/08
01 Jul 2008 288c Director's change of particulars / marc willers / 02/01/2008
01 Jul 2008 288c Director's change of particulars / justine compton / 20/04/2008
01 Jul 2008 288b Appointment terminated director roberta kellie
01 Jul 2008 288c Director's change of particulars / neil ansell / 01/03/2008
30 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
27 Jul 2007 288b Director resigned
02 Jul 2007 363a Annual return made up to 26/06/07
31 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
26 Jun 2006 363a Annual return made up to 26/06/06
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288b Secretary resigned
07 Mar 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
24 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 AA Total exemption full accounts made up to 31 July 2005
31 Aug 2005 363s Annual return made up to 14/07/05
  • 363(288) ‐ Director's particulars changed
05 May 2005 AA Total exemption full accounts made up to 31 July 2004