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Company number 02100684

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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)
17 Dec 2008 288b Appointment terminated director david taylor
11 Sep 2008 363a Return made up to 04/09/08; full list of members
11 Sep 2008 353 Location of register of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from, 31 goldington road, bedford, bedfordshire, MK40 3LH
11 Sep 2008 288c Director's change of particulars / david taylor / 31/07/2008
05 Feb 2008 288b Director resigned
18 Jan 2008 AA Full accounts made up to 30 April 2007
05 Sep 2007 363a Return made up to 04/09/07; full list of members
22 Aug 2007 288a New director appointed
10 Jan 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 288a New director appointed
28 Nov 2006 288b Director resigned
26 Oct 2006 225 Accounting reference date extended from 31/10/06 to 30/04/07
21 Sep 2006 288b Director resigned
12 Sep 2006 363a Return made up to 04/09/06; full list of members
13 Jul 2006 288a New director appointed
20 Jun 2006 AA Accounts for a small company made up to 31 October 2005
06 Dec 2005 288a New director appointed
05 Dec 2005 288b Director resigned
22 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
24 Oct 2005 AA Accounts for a small company made up to 31 October 2004
17 Oct 2005 363a Return made up to 04/09/05; full list of members