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Company number 01659610

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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)
15 Aug 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Secretary resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 363s Annual return made up to 28/09/07
25 Oct 2006 363s Annual return made up to 28/09/06
09 Aug 2006 AA Full accounts made up to 31 December 2005
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288a New secretary appointed
11 Oct 2005 363a Annual return made up to 28/09/05
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 353 Location of register of members
08 Apr 2005 287 Registered office changed on 08/04/05 from: unit J1 the cavendish centre winnall close winnall manor road winchester hampshire SO23 0LB
14 Mar 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 AA Full accounts made up to 31 December 2003
27 Oct 2004 363s Annual return made up to 28/09/04
  • 363(353) ‐ Location of register of members address changed
12 Dec 2003 288a New director appointed
31 Oct 2003 AA Full accounts made up to 31 December 2002
17 Oct 2003 363s Annual return made up to 10/10/03
20 Jul 2003 288b Secretary resigned;director resigned
20 Jul 2003 288a New secretary appointed
18 Jul 2003 287 Registered office changed on 18/07/03 from: victoria house victoria road buckhurst hill essex IG9 5EX
22 May 2003 288a New director appointed