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Company number 05050868

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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)
21 May 2009 288a Director appointed martin alexander sutherland
21 May 2009 288a Secretary appointed emma jane rees
18 Mar 2009 363a Annual return made up to 20/02/09
15 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
01 Mar 2008 363a Annual return made up to 20/02/08
29 Feb 2008 287 Registered office changed on 29/02/2008 from 30-34 aire street studio 12 aire street workshops leeds west yorkshire LS1 4HT
29 Feb 2008 353 Location of register of members
29 Feb 2008 190 Location of debenture register
28 Feb 2008 288c Director's change of particulars / jane macpherson / 18/10/2007
28 Feb 2008 288c Director's change of particulars / tony singh / 18/10/2007
28 Feb 2008 288c Secretary's change of particulars / elizabeth margree / 27/02/2008
17 Jan 2008 287 Registered office changed on 17/01/08 from: studio 11 aire street workshops 30/34 aire street leeds LS1 4HT
19 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
20 Sep 2007 288c Director's particulars changed
20 Feb 2007 363a Annual return made up to 20/02/07
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Sep 2006 288c Director's particulars changed
29 Sep 2006 288c Director's particulars changed
29 Sep 2006 288b Director resigned
22 Feb 2006 363a Annual return made up to 20/02/06
22 Feb 2006 288c Director's particulars changed
22 Feb 2006 288c Secretary's particulars changed
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 363s Annual return made up to 20/02/05
  • 363(353) ‐ Location of register of members address changed
15 Mar 2005 288c Director's particulars changed