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Company number 01820899

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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)
09 Feb 2010 CC04 Statement of company's objects
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 04/07/09; full list of members
12 Nov 2008 288a Director appointed brian gerard mccarthy
07 Nov 2008 288b Appointment terminated director john fry
28 Jul 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 04/07/08; full list of members
18 Apr 2008 288c Director's change of particulars / john fry / 04/04/2008
31 Jul 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 04/07/07; full list of members
02 Aug 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 363a Return made up to 04/07/06; full list of members
15 Dec 2005 288c Director's particulars changed
07 Dec 2005 288c Secretary's particulars changed;director's particulars changed
03 Aug 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 04/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jul 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 04/07/04; full list of members
30 Jul 2003 363s Return made up to 04/07/03; full list of members
29 Jul 2003 AA Full accounts made up to 31 December 2002
04 Dec 2002 288b Director resigned
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed