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Company number 03985540

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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)
07 May 2009 AA Full accounts made up to 31 December 2008
02 Jun 2008 363a Annual return made up to 04/05/08
11 Apr 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
02 Dec 2007 288a New director appointed
07 Aug 2007 288b Director resigned
03 Jul 2007 363s Annual return made up to 04/05/07
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/07/07
22 May 2007 288b Director resigned
08 May 2007 288a New director appointed
04 May 2007 AA Group of companies' accounts made up to 31 December 2006
15 Apr 2007 288a New director appointed
15 Apr 2007 288a New director appointed
22 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
09 May 2006 363s Annual return made up to 04/05/06
  • 363(288) ‐ Director's particulars changed
25 Apr 2006 395 Particulars of mortgage/charge
02 Feb 2006 288b Secretary resigned
02 Feb 2006 288a New secretary appointed
15 Aug 2005 287 Registered office changed on 15/08/05 from: woodside retreat dunterton tavistock devon PL19 0QJ
27 Jun 2005 288b Director resigned
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
24 May 2005 363s Annual return made up to 04/05/05
  • 363(288) ‐ Secretary's particulars changed
21 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
03 Jun 2004 363s Annual return made up to 04/05/04
  • 363(288) ‐ Director's particulars changed