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Company number 01296339

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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)
01 Nov 2010 CH01 Director's details changed for Mr David Jenkins on 1 October 2009
01 Nov 2010 TM01 Termination of appointment of Mark Campisi as a director
02 Feb 2010 AA Full accounts made up to 31 March 2009
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2009 363a Annual return made up to 30/09/09
30 Sep 2009 288a Director appointed mr david rhys jenkins
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Jan 2009 AA Full accounts made up to 31 March 2008
01 Oct 2008 363a Annual return made up to 30/09/08
01 Oct 2008 288c Director's change of particulars / stephen whittaker / 30/09/2008
01 Oct 2008 288b Appointment terminated director john mannion
28 Dec 2007 AA Full accounts made up to 31 March 2007
03 Oct 2007 363a Annual return made up to 30/09/07
03 Oct 2007 288c Director's particulars changed
03 Oct 2007 288b Director resigned
31 Jan 2007 363a Annual return made up to 30/09/06
31 Jan 2007 288a New director appointed
31 Jan 2007 288a New director appointed
31 Jan 2007 287 Registered office changed on 31/01/07 from: 53 mansel street swansea SA1 5TE
31 Jan 2007 288b Director resigned
10 Oct 2006 AA Full accounts made up to 31 March 2006
22 Dec 2005 288b Secretary resigned
22 Dec 2005 288a New secretary appointed
02 Nov 2005 363s Annual return made up to 30/09/05
19 Aug 2005 AA Full accounts made up to 31 March 2005