Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COUNTIES

Company number 01041761

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Mar 2009 288a Director appointed mr simon bennett
13 Mar 2009 288b Appointment terminated director michael allen
04 Jul 2008 AA Full accounts made up to 30 September 2007
19 Jun 2008 363a Annual return made up to 16/06/08
18 Jun 2008 288b Appointment terminated director james halifax
18 Jun 2008 288b Appointment terminated director david vardy
10 Jul 2007 363a Annual return made up to 16/06/07
14 Jun 2007 AA Full accounts made up to 30 September 2006
04 Jun 2007 288a New director appointed
11 May 2007 288b Director resigned
27 Jun 2006 AA Full accounts made up to 30 September 2005
27 Jun 2006 288a New director appointed
20 Jun 2006 363a Annual return made up to 16/06/06
19 Jun 2006 288c Secretary's particulars changed
15 Aug 2005 288a New director appointed
24 Jul 2005 AA Full accounts made up to 30 September 2004
24 Jul 2005 288a New secretary appointed
24 Jul 2005 288b Director resigned
24 Jul 2005 288b Secretary resigned
24 Jul 2005 363s Annual return made up to 16/06/05
  • 363(288) ‐ Secretary resigned;director resigned
08 Sep 2004 AA Full accounts made up to 30 September 2003
14 Jul 2004 363s Annual return made up to 16/06/04
  • 363(288) ‐ Director's particulars changed
17 Jul 2003 288a New director appointed
27 Jun 2003 AA Full accounts made up to 30 September 2002
27 Jun 2003 363s Annual return made up to 16/06/03
  • 363(288) ‐ Director's particulars changed