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Company number 03866672

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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)
14 Nov 2005 363s Return made up to 27/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
25 Jun 2005 288b Secretary resigned
25 Jun 2005 288a New secretary appointed
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288b Secretary resigned
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
19 Nov 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
13 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 363s Return made up to 27/10/03; full list of members
16 Apr 2003 122 S-div 04/04/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division author dir 04/04/03
04 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
14 Dec 2002 395 Particulars of mortgage/charge
15 Nov 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Nov 2002 287 Registered office changed on 07/11/02 from: whinney hill road, accrington, lancashire BB5 6NP
22 Mar 2002 AA Full accounts made up to 31 December 2001
30 Oct 2001 363s Return made up to 27/10/01; full list of members
  • 363(287) ‐ Registered office changed on 30/10/01
09 Jul 2001 395 Particulars of mortgage/charge
31 May 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2001 403a Declaration of satisfaction of mortgage/charge