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Company number 01521372

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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)
26 Jan 2011 CH03 Secretary's details changed for Ms Louise Joanna Wilkinson on 25 January 2011
25 Jan 2011 CH01 Director's details changed for Nicholas David Wilkinson on 25 January 2011
25 Jan 2011 CH01 Director's details changed for Louise Joanna Wilkinson on 25 January 2011
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Jan 2009 363a Return made up to 29/12/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Jan 2008 363a Return made up to 29/12/07; full list of members
11 Jun 2007 288c Director's particulars changed
11 Jun 2007 288c Secretary's particulars changed;director's particulars changed
03 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Feb 2007 363a Return made up to 29/12/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
27 Jan 2006 363a Return made up to 29/12/05; full list of members
21 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Secretary's particulars changed;director's particulars changed
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Jan 2005 363a Return made up to 29/12/04; full list of members
25 Nov 2004 288b Director resigned
06 Jul 2004 288c Director's particulars changed
01 Jun 2004 AA Accounts for a small company made up to 31 July 2003
15 Jan 2004 363a Return made up to 29/12/03; full list of members
21 Sep 2003 288a New director appointed