Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2008 |
288b |
Appointment Terminated Director jennifer tooker
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27 Feb 2008 |
288c |
Director's Change of Particulars / michael o'dea / 13/02/2008 /
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15 Feb 2008 |
288c |
Director's particulars changed
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09 Nov 2007 |
288b |
Director resigned
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24 Jul 2007 |
363a |
Return made up to 05/07/07; no change of members
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06 Jul 2007 |
AA |
Group of companies' accounts made up to 31 December 2006
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14 Feb 2007 |
288c |
Director's particulars changed
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20 Nov 2006 |
288a |
New director appointed
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25 Oct 2006 |
AA |
Group of companies' accounts made up to 31 December 2005
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04 Aug 2006 |
363a |
Return made up to 05/07/06; no change of members
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14 Jun 2006 |
288a |
New director appointed
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13 Jun 2006 |
288b |
Director resigned
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05 Jun 2006 |
288a |
New director appointed
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06 Apr 2006 |
MA |
Memorandum and Articles of Association
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06 Apr 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Jan 2006 |
288b |
Director resigned
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05 Jan 2006 |
288b |
Secretary resigned
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15 Nov 2005 |
288a |
New director appointed
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28 Sep 2005 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Sep 2005 |
AA |
Group of companies' accounts made up to 31 December 2004
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04 Aug 2005 |
288b |
Director resigned
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18 Jul 2005 |
363s |
Return made up to 05/07/05; full list of members
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18 Jul 2005 |
363(288) |
Director's particulars changed
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26 May 2005 |
288a |
New director appointed
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21 Apr 2005 |
288b |
Director resigned
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