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Company number 02278711

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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)
23 Feb 2011 CH01 Director's details changed for Mr John David Cunningham on 1 October 2009
23 Feb 2011 CH03 Secretary's details changed for Mr Martin Stenton on 1 October 2009
22 Feb 2011 AP01 Appointment of Mr Thomas Stock as a director
18 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr John David Cunningham on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Martin Stenton on 1 February 2010
23 Sep 2009 AA Total exemption full accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 16/12/08; full list of members
27 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
19 Dec 2008 363a Return made up to 16/12/07; full list of members
15 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
06 Jan 2007 363s Return made up to 16/12/06; full list of members
21 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
17 Mar 2006 363s Return made up to 16/12/05; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 28 February 2005
18 May 2005 363s Return made up to 16/12/04; full list of members
11 Oct 2004 AA Full accounts made up to 29 February 2004
26 May 2004 287 Registered office changed on 26/05/04 from: unit 1D pentre industrial estate chester road queensferry deeside CH5 2DQ
16 Apr 2004 395 Particulars of mortgage/charge
26 Feb 2004 AA Full accounts made up to 28 February 2003
09 Dec 2003 363s Return made up to 16/12/03; full list of members
09 Dec 2002 363s Return made up to 16/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2002 AA Total exemption full accounts made up to 28 February 2002
19 Dec 2001 363s Return made up to 16/12/01; full list of members