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Company number 00441609

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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)
29 Apr 2010 CH03 Secretary's details changed for Mr Werner Tell on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Mr David Hewer on 1 October 2009
03 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
07 Jul 2009 288a Director appointed mr delroy george morrison
27 Apr 2009 363a Return made up to 20/04/09; full list of members
18 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
14 May 2008 363a Return made up to 20/04/08; full list of members
02 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
16 Jul 2007 363s Return made up to 20/04/07; no change of members
12 Feb 2007 AA Total exemption full accounts made up to 31 August 2006
02 May 2006 363s Return made up to 20/04/06; full list of members
15 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
26 May 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2005 AA Total exemption full accounts made up to 31 August 2004
24 May 2004 363s Return made up to 20/04/04; full list of members
24 Jan 2004 AA Total exemption full accounts made up to 31 August 2003
28 May 2003 363s Return made up to 20/04/03; full list of members
30 Dec 2002 AA Total exemption full accounts made up to 31 August 2002
02 Aug 2002 403a Declaration of satisfaction of mortgage/charge
26 Jun 2002 363s Return made up to 20/04/02; full list of members
19 Dec 2001 AA Total exemption full accounts made up to 31 August 2001
27 Apr 2001 363s Return made up to 20/04/01; full list of members
12 Dec 2000 AA Full accounts made up to 31 August 2000
03 May 2000 363s Return made up to 20/04/00; full list of members
09 Dec 1999 AA Full accounts made up to 31 August 1999