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Company number 00576626

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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 Dec 2009 CH01 Director's details changed for Mr Prosper Nicholas De Mulder on 10 December 2009
23 Dec 2009 CH01 Director's details changed for William Gordon Braide on 10 December 2009
23 Dec 2009 CH03 Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009
05 Feb 2009 AA Accounts for a small company made up to 30 March 2008
08 Jan 2009 363a Return made up to 18/12/08; full list of members
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
31 Jan 2008 AA Full accounts made up to 1 April 2007
03 Jan 2008 363a Return made up to 18/12/07; full list of members
24 Jul 2007 288b Director resigned
08 Feb 2007 AA Group of companies' accounts made up to 2 April 2006
05 Jan 2007 363s Return made up to 18/12/06; full list of members
31 Jan 2006 AA Group of companies' accounts made up to 3 April 2005
29 Dec 2005 363s Return made up to 18/12/05; full list of members
06 Dec 2005 288b Secretary resigned;director resigned
06 Dec 2005 288a New secretary appointed
06 Dec 2005 288a New director appointed
18 Jan 2005 AA Group of companies' accounts made up to 28 March 2004
23 Dec 2004 363s Return made up to 18/12/04; full list of members
01 Feb 2004 AA Group of companies' accounts made up to 30 March 2003
30 Dec 2003 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director resigned
28 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
03 Jan 2003 363s Return made up to 18/12/02; full list of members
04 Feb 2002 AA Group of companies' accounts made up to 1 April 2001
20 Dec 2001 363s Return made up to 18/12/01; full list of members
18 Jan 2001 AA Full group accounts made up to 2 April 2000