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Company number 03819687

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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 Aug 2009 288b Appointment terminated director mark allanson
11 Jun 2009 288a Director appointed michael metelits
11 Jun 2009 288a Director appointed david george mcbeth
11 Jun 2009 288a Director appointed professor stephen george sidney hagen
04 Jun 2009 288b Appointment terminated director patrick frain
16 Apr 2009 AA Accounts for a small company made up to 31 March 2008
16 Jan 2009 363s Annual return made up to 30/07/08
  • 363(287) ‐ Registered office changed on 16/01/09
02 Feb 2008 AA Full accounts made up to 31 March 2007
23 Aug 2007 363a Annual return made up to 30/07/07
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
09 Feb 2007 AA Full accounts made up to 31 March 2006
14 Nov 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
12 Sep 2006 363a Annual return made up to 30/07/06
08 Aug 2006 288c Secretary's particulars changed;director's particulars changed
03 Mar 2006 288a New director appointed
23 Feb 2006 288a New director appointed