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Company number 01272630

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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)
29 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 25 September 2010	View PDF Accounts for a dormant company made up to 25 September 2010 - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 26 September 2009	View PDF Accounts for a dormant company made up to 26 September 2009 - link opens in a new window - 6 pages (6 pages)
21 May 2010	CH01	Director's details changed for Mr James William O'halleran on 1 October 2009	View PDF Director's details changed for Mr James William O'halleran on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2010	CH03	Secretary's details changed for Mr Steven John Holmes on 1 October 2009	View PDF Secretary's details changed for Mr Steven John Holmes on 1 October 2009 - link opens in a new window - 1 page (1 page)
15 Jul 2009	AA	Accounts for a dormant company made up to 27 September 2008	View PDF Accounts for a dormant company made up to 27 September 2008 - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	288a	Secretary appointed mr steven john holmes	View PDF Secretary appointed mr steven john holmes - link opens in a new window - 1 page (1 page)
06 Jul 2009	288b	Appointment terminated secretary annette oldham	View PDF Appointment terminated secretary annette oldham - link opens in a new window - 1 page (1 page)
28 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	288b	Appointment terminated secretary susan albion	View PDF Appointment terminated secretary susan albion - link opens in a new window - 1 page (1 page)
10 Dec 2008	288a	Secretary appointed annette oldham	View PDF Secretary appointed annette oldham - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	288b	Appointment terminated director russell hoyle	View PDF Appointment terminated director russell hoyle - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Accounts for a dormant company made up to 29 September 2007	View PDF Accounts for a dormant company made up to 29 September 2007 - link opens in a new window - 6 pages (6 pages)
04 Jun 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2007	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
27 Nov 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
27 Nov 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
27 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
25 May 2007	363a	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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