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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)
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New secretary appointed;new director appointed
27 Jan 2005 288a New director appointed
16 Apr 2004 AA Full accounts made up to 31 December 2003
19 Feb 2004 288a New director appointed
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Director resigned
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 363s Annual return made up to 31/12/03
  • 363(288) ‐ Director resigned
15 Jun 2003 AA Full accounts made up to 31 December 2002
13 May 2003 288b Director resigned
17 Apr 2003 288a New director appointed
04 Apr 2003 288b Director resigned
04 Apr 2003 288b Director resigned
28 Feb 2003 363s Annual return made up to 31/12/02
  • 363(288) ‐ Director resigned
28 Aug 2002 288a New director appointed
23 Aug 2002 288a New director appointed
17 Aug 2002 288a New director appointed
17 Aug 2002 288a New director appointed
31 Jul 2002 288a New director appointed
24 Jun 2002 AA Full accounts made up to 31 December 2001
24 Jan 2002 363s Annual return made up to 31/12/01
  • 363(288) ‐ Director resigned