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Company number 03840774

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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)
26 Nov 2009 AP01 Appointment of Mrs Jennifer Elizabeth Whitney as a director
16 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
04 Sep 2009 363a Annual return made up to 02/09/09
10 Mar 2009 288a Director appointed mr anthony bernard harry maddocks
27 Feb 2009 288a Director appointed ms wendy elizabeth ore
27 Feb 2009 288a Secretary appointed mrs lorraine wynifred roberts
27 Feb 2009 288b Appointment terminated secretary susan owen
27 Feb 2009 288a Director appointed miss susan carter
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
25 Sep 2008 363a Annual return made up to 02/09/08
21 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
20 Sep 2007 363a Annual return made up to 02/09/07
06 Jan 2007 AA Full accounts made up to 31 March 2006
15 Sep 2006 363s Annual return made up to 02/09/06
16 Jan 2006 AA Full accounts made up to 31 March 2005
28 Oct 2005 363s Annual return made up to 02/09/05
05 Jan 2005 AA Full accounts made up to 31 March 2004
15 Oct 2004 288a New director appointed
04 Oct 2004 363s Annual return made up to 02/09/04
04 Oct 2004 288b Director resigned
25 Nov 2003 AA Full accounts made up to 31 March 2003
26 Sep 2003 363s Annual return made up to 02/09/03
08 Oct 2002 AA Full accounts made up to 31 March 2002
30 Sep 2002 363s Annual return made up to 14/09/02