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Company number 02235564

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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)
20 Jan 2010 CH01 Director's details changed for Victoria Jen O'neill on 1 November 2009
20 Jan 2010 CH04 Secretary's details changed for Gts Company Services Ltd on 1 November 2009
30 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
31 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
25 Feb 2009 363a Return made up to 01/01/09; full list of members
07 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
03 Jan 2008 363a Return made up to 01/01/08; full list of members
29 Apr 2007 363s Return made up to 01/01/07; full list of members
29 Apr 2007 288b Director resigned
29 Dec 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Dec 2006 173 Declaration of shares redemption:auditor's report
24 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
27 Mar 2006 287 Registered office changed on 27/03/06 from: 40A royal hill greenwich london SE10 8RF
10 Jan 2006 363a Return made up to 01/01/06; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 30 June 2005
22 Jul 2005 287 Registered office changed on 22/07/05 from: c/o diy plastics (uk) LTD, regal way, faringdon oxfordshire SN7 7XG
24 Mar 2005 169 £ ic 52500/40000 07/03/05 £ sr 12500@1=12500
29 Jan 2005 173 Declaration of shares redemption:auditor's report
29 Jan 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jan 2005 363s Return made up to 01/01/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
23 Mar 2004 169 £ ic 70000/52500 20/02/04 £ sr 17500@1=17500
21 Jan 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jan 2004 173 Declaration of shares redemption:auditor's report
13 Jan 2004 363s Return made up to 01/01/04; full list of members
  • 363(287) ‐ Registered office changed on 13/01/04