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Company number 02289077

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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)
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2009 AA Accounts for a small company made up to 31 December 2008
10 Jun 2009 288c Director's change of particulars / michael dent / 09/06/2009
10 Jun 2009 363a Return made up to 18/05/09; full list of members
10 Jun 2009 288c Director's change of particulars / clare dent / 09/06/2009
10 Jun 2009 288c Secretary's change of particulars / penelope edwards / 09/06/2009
15 Oct 2008 AA Accounts for a small company made up to 31 March 2008
08 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
18 Sep 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
06 Jun 2008 363a Return made up to 18/05/08; full list of members
08 Aug 2007 AA Accounts for a small company made up to 31 March 2007
12 Jul 2007 363s Return made up to 18/05/07; full list of members
25 Jul 2006 AA Accounts for a small company made up to 31 March 2006
13 Jul 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/07/06
22 Aug 2005 AA Accounts for a small company made up to 31 March 2005
04 Jul 2005 288a New director appointed
14 Jun 2005 288b Director resigned
14 Jun 2005 363s Return made up to 18/05/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Jun 2004 AA Accounts for a small company made up to 31 March 2004
11 Jun 2004 288a New director appointed
26 May 2004 363s Return made up to 18/05/04; full list of members
  • 363(287) ‐ Registered office changed on 26/05/04
12 May 2004 288b Secretary resigned
12 May 2004 288a New secretary appointed
21 Aug 2003 AA Accounts for a small company made up to 31 March 2003