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Company number 01548073

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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)
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 May 2012 TM01 Termination of appointment of Scott Maunder as a director
30 May 2012 TM02 Termination of appointment of Richard Taylor as a secretary
30 May 2012 TM01 Termination of appointment of Marilyn Taylor as a director
30 May 2012 TM01 Termination of appointment of Richard Taylor as a director
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 May 2012 AUD Auditor's resignation
08 May 2012 AUD Auditor's resignation
06 Oct 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a medium company made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Scott Kenneth Maunder on 19 November 2009
01 Dec 2009 CH01 Director's details changed for Craig Richard Taylor on 19 November 2009
14 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
27 Jul 2009 363a Return made up to 26/07/09; full list of members
06 Jul 2009 288c Director's change of particulars / scott maunder / 06/07/2009
06 Jul 2009 288c Director's change of particulars / scott maunder / 06/07/2009
19 Aug 2008 AA Accounts for a medium company made up to 31 March 2008
05 Aug 2008 363a Return made up to 26/07/08; full list of members
29 Jul 2008 288c Director's change of particulars / scott maunder / 29/07/2008
29 Jul 2008 288c Director's change of particulars / scott maunder / 29/07/2008
18 Jun 2008 288c Director and secretary's change of particulars / richard taylor / 12/03/2008
18 Jun 2008 288c Director's change of particulars / marilyn taylor / 12/03/2008