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Company number 01116162

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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)
15 Oct 2008 288a Director appointed david charles beale
15 Oct 2008 288b Appointment terminated director linda chemney
15 Oct 2008 288a Secretary appointed slater heelis (secretaries) LIMITED
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
16 Jan 2008 363a Return made up to 20/12/07; full list of members
13 Jun 2007 288b Director resigned
29 May 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Jan 2007 363s Return made up to 20/12/06; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
16 Jan 2006 363s Return made up to 20/12/05; full list of members
30 Sep 2005 288a New director appointed
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 26/06/2023 under section 1088 of the Companies Act 2006
17 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
21 Jul 2005 363s Return made up to 20/12/04; full list of members
15 Jun 2004 AA Accounts for a small company made up to 29 February 2004
01 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app draft pos contra 14/04/04
01 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2004 169 £ ic 58500/52200 14/04/04 £ sr 6300@1=6300
26 May 2004 169 £ ic 60700/58500 14/04/04 £ sr 2200@1=2200
26 May 2004 169 £ ic 60775/60700 16/04/04 £ sr 75@1=75
26 May 2004 169 £ ic 80000/60775 16/04/04 £ sr 19225@1=19225
18 May 2004 288b Director resigned