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Company number 03521587

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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)
23 Apr 2009 363a Annual return made up to 26/02/09
27 Mar 2009 288a Director appointed richard jeremy sambrook
06 Mar 2009 288b Appointment terminated director nigel chapman
19 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accept accounts, re-appoint aud, re-elct dirs 23/10/2008
13 Nov 2008 288b Appointment terminated director zeinab badawi malik
06 Jun 2008 288a Director appointed richard guy moberly manning
23 May 2008 288a Director appointed richard peter thomas
23 May 2008 288a Director appointed zarin patel
30 Apr 2008 363a Annual return made up to 26/02/08
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
09 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
09 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 20/12/07
14 Sep 2007 288b Director resigned
23 Mar 2007 363s Annual return made up to 26/02/07
05 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acts acc aud app dir ap 19/12/06
11 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
22 Mar 2006 363s Annual return made up to 26/02/06
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/01/06
01 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
24 Jan 2006 288b Director resigned
11 Jan 2006 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed