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) |
---|---|---|---|
09 Apr 2010 | CH01 | Director's details changed for Mr Christopher Carney on 9 April 2010 | |
01 Apr 2010 | CH01 | Director's details changed for Peter Anthony Carr on 1 April 2010 | |
18 Mar 2010 | CH01 | Director's details changed for Peter Robert Andrew on 18 March 2010 | |
11 Jan 2010 | CH03 | Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 | |
05 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
24 Nov 2009 | CH01 | Director's details changed for Peter Robert Andrew on 16 November 2009 | |
15 Oct 2009 | CH03 | Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009 | |
07 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
06 Oct 2009 | AD02 | Register inspection address has been changed | |
29 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
01 May 2009 | 288a | Director appointed peter robert andrew | |
30 Apr 2009 | 288b | Appointment terminated director raymond peacock | |
06 Jan 2009 | 363a | Return made up to 01/01/09; full list of members | |
05 Jan 2009 | 288a | Secretary appointed karen lorraine atterbury | |
02 Jan 2009 | 287 | Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR | |
02 Jan 2009 | 288b | Appointment terminated secretary peter carr | |
16 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE | |
15 May 2008 | 288a | Director appointed raymond anthony peacock | |
15 May 2008 | 288a | Director appointed christopher carney | |
14 May 2008 | 288b | Appointment terminated director jonathan murrin | |
09 May 2008 | 288a | Director appointed peter anthony carr | |
08 May 2008 | 288b | Appointment terminated director ian sutcliffe | |
01 Mar 2008 | 288b | Appointment terminated secretary james jordan | |
29 Feb 2008 | 288a | Secretary appointed peter anthony anthony carr |