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BOTH PARENTS MATTER

Company number 01396139

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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)
02 May 2007 288a New director appointed
27 Jan 2007 363s Annual return made up to 31/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 Jan 2007 288b Director resigned
05 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
20 Jun 2006 288a New director appointed
08 Mar 2006 288a New director appointed
08 Mar 2006 288a New director appointed
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Director resigned
21 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
18 Jan 2006 288a New secretary appointed
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
18 Jan 2006 363s Annual return made up to 31/12/05
18 Jan 2006 288b Secretary resigned;director resigned
18 Jan 2006 288b Director resigned
18 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
27 Jan 2005 363s Annual return made up to 31/12/04
27 Jan 2005 288b Secretary resigned
27 Jan 2005 288b Director resigned
27 Jan 2005 288b Director resigned
27 Jan 2005 288b Director resigned
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New secretary appointed;new director appointed
27 Jan 2005 288a New director appointed