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Company number 01120604

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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)
08 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Dec 2004 288a New director appointed
10 May 2004 363s Return made up to 23/03/04; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
20 May 2003 363s Return made up to 23/03/03; full list of members
14 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Apr 2002 363s Return made up to 23/03/02; full list of members
11 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Dec 2001 287 Registered office changed on 12/12/01 from: acton cottage bluebell lane wrexham clwyd LL12 8PL
05 Jun 2001 363s Return made up to 23/03/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
28 Jun 2000 363s Return made up to 23/03/00; full list of members
04 Nov 1999 AA Accounts for a small company made up to 31 March 1999
11 Jun 1999 363s Return made up to 23/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1999 288b Secretary resigned
11 Jan 1999 AA Accounts for a small company made up to 31 March 1998
10 Aug 1998 288b Director resigned
10 Aug 1998 288b Director resigned
10 Aug 1998 288a New director appointed
10 Aug 1998 288a New secretary appointed;new director appointed
21 May 1998 363s Return made up to 23/03/98; no change of members
06 Feb 1998 AA Accounts for a small company made up to 31 March 1997
13 May 1997 363s Return made up to 23/03/97; full list of members
16 Dec 1996 AA Accounts for a small company made up to 31 March 1996