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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) |
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05 Aug 2008 | 288a | Secretary appointed ms. Ann marie walkden | |
05 Aug 2008 | 288b | Appointment terminated secretary trevor dent | |
12 Mar 2008 | AA | Accounts made up to 31 December 2006 | |
19 Oct 2007 | 363a | Return made up to 29/09/07; full list of members | |
16 May 2007 | AA | Accounts made up to 31 December 2005 | |
24 Mar 2007 | 288a | New secretary appointed | |
24 Mar 2007 | 288b | Secretary resigned;director resigned | |
24 Mar 2007 | 288a | New director appointed | |
17 Oct 2006 | 363s | Return made up to 29/09/06; full list of members | |
06 Apr 2006 | AA | Accounts made up to 31 December 2004 | |
15 Dec 2005 | AUD | Auditor's resignation | |
15 Dec 2005 | RESOLUTIONS |
Resolutions
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|
30 Nov 2005 | 363a | Return made up to 29/09/05; no change of members | |
01 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
03 Aug 2005 | 288a | New secretary appointed | |
03 Aug 2005 | 288a | New director appointed | |
10 Jul 2005 | 288b | Secretary resigned;director resigned | |
06 Jun 2005 | AA | Accounts made up to 31 December 2003 | |
21 Feb 2005 | 287 | Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton lancashire BL6 6JZ | |
30 Sep 2004 | 363s | Return made up to 29/09/04; full list of members | |
25 Aug 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
17 Jun 2004 | AA | Accounts made up to 31 December 2002 | |
13 Oct 2003 | 363s | Return made up to 29/09/03; full list of members | |
09 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
04 May 2003 | AA | Accounts made up to 31 December 2001 |