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Company number 01032980

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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)
05 Feb 2008 288b Secretary resigned
21 Dec 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
14 Aug 2007 287 Registered office changed on 14/08/07 from: unit 34 gold ribbon industrial estate lenton lane lenton nottinghamshire NG7 2NR
08 Aug 2007 363a Return made up to 20/05/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
25 May 2006 363a Return made up to 20/05/06; full list of members
22 Jul 2005 169 £ sr 5@1 14/04/05
02 Jul 2005 AA Accounts for a small company made up to 31 March 2005
08 Jun 2005 363s Return made up to 20/05/05; full list of members
19 Apr 2005 169 £ ic 56/55 14/03/05 £ sr 1@1=1
09 Mar 2005 169 £ ic 57/56 14/02/05 £ sr 1@1=1
03 Feb 2005 169 £ ic 58/57 14/01/05 £ sr 1@1=1
10 Jan 2005 169 £ ic 59/58 14/12/04 £ sr 1@1=1
22 Dec 2004 169 £ ic 60/59 14/11/04 £ sr 1@1=1
17 Dec 2004 169 £ ic 61/60 14/09/04 £ sr 1@1=1
01 Dec 2004 169 £ ic 62/61 14/10/04 £ sr 1@1=1
10 Sep 2004 169 £ ic 63/62 14/08/04 £ sr 1@1=1
12 Aug 2004 169 £ ic 64/63 14/07/04 £ sr 1@1=1
13 Jul 2004 AA Accounts for a small company made up to 31 March 2004
08 Jul 2004 363s Return made up to 20/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2004 169 £ ic 65/64 14/06/04 £ sr 1@1=1
02 Jun 2004 169 £ ic 66/65 14/05/04 £ sr 1@1=1
26 May 2004 169 £ ic 76/66 14/04/04 £ sr 10@1=10
19 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2003 AA Accounts for a small company made up to 31 March 2003