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Company number 04635689

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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)
10 Feb 2010 CH01 Director's details changed for Philip Martin Cooke on 8 February 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Aug 2009 225 Accounting reference date shortened from 31/03/2010 to 31/08/2009
27 Feb 2009 363a Return made up to 13/01/09; full list of members
27 Jan 2009 288b Appointment terminated director angela brown
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 13/01/08; full list of members
02 Apr 2008 288c Director's change of particulars / angela brown / 05/04/2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: unit 29 dry drayton industries scotland road dry drayton cambridgeshire CB3 8AT
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 88(2)R Ad 01/09/06--------- £ si 35@1.05
05 Mar 2007 363a Return made up to 13/01/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Feb 2006 363a Return made up to 13/01/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
21 Mar 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/03/05
07 Mar 2005 88(2)R Ad 01/01/04-31/12/04 £ si 89@1
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 13/01/04; full list of members
06 Nov 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
31 May 2003 395 Particulars of mortgage/charge
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed