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Company number 03852312

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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)
19 Oct 2006 363s Return made up to 04/10/06; full list of members
05 Sep 2006 288b Director resigned
26 Aug 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 AA Accounts for a small company made up to 31 March 2006
06 Jul 2006 288a New director appointed
21 Oct 2005 363s Return made up to 04/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288b Secretary resigned
15 Sep 2005 AA Accounts for a small company made up to 31 March 2005
06 Jul 2005 288a New director appointed
06 Jun 2005 288a New director appointed
23 May 2005 287 Registered office changed on 23/05/05 from: the watts building grosvenor park enterprise way evesham worcestershire WR11 1GA
23 May 2005 288b Director resigned
28 Oct 2004 395 Particulars of mortgage/charge
15 Oct 2004 363s Return made up to 04/10/04; full list of members
06 Oct 2004 AA Accounts for a small company made up to 31 March 2004
27 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Oct 2003 288c Director's particulars changed
05 Oct 2003 288c Secretary's particulars changed;director's particulars changed
28 Sep 2003 AA Accounts for a small company made up to 31 March 2003
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Oct 2002 363s Return made up to 04/10/02; full list of members
04 Aug 2002 288c Secretary's particulars changed;director's particulars changed
04 Aug 2002 288c Director's particulars changed
29 May 2002 287 Registered office changed on 29/05/02 from: 79 shurdington road cheltenham gloucestershire GL53 0JQ