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Company number 02297983

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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)
14 Oct 2009 CH01 Director's details changed for Lawrence Barry Tracey on 1 October 2009
14 Oct 2009 CH01 Director's details changed for James Edward Peters on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Anne Macdonald Honeyman on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Martin Thomas Brabham on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Steven William Head on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Stephen Mark Elliot on 1 October 2009
30 Jul 2009 AA Full accounts made up to 31 December 2008
02 Nov 2008 363a Return made up to 06/10/08; no change of members
18 Aug 2008 AA Full accounts made up to 31 December 2007
29 Oct 2007 363s Return made up to 06/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 288a New director appointed
28 Nov 2006 363s Return made up to 06/10/06; full list of members
26 Sep 2006 288a New director appointed
07 Aug 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 288b Director resigned
14 Oct 2005 363s Return made up to 06/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 288b Director resigned
25 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2004 AA Full accounts made up to 31 December 2003
14 Dec 2003 288a New director appointed
14 Dec 2003 288a New director appointed
01 Nov 2003 363s Return made up to 06/10/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
01 Nov 2003 288a New secretary appointed