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Company number 02423648

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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 Sep 2010 CH01 Director's details changed for Malcolm Hyde on 1 January 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2009 363a Return made up to 14/09/09; full list of members
05 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2008 363a Return made up to 14/09/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Sep 2007 363a Return made up to 14/09/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 363a Return made up to 14/09/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Sep 2005 363a Return made up to 14/09/05; full list of members
23 Sep 2004 363s Return made up to 14/09/04; full list of members
25 Mar 2004 AA Accounts for a small company made up to 31 December 2003
29 Sep 2003 363s Return made up to 14/09/03; full list of members
28 Aug 2003 288a New secretary appointed
28 Aug 2003 288b Secretary resigned
02 Apr 2003 AA Accounts for a small company made up to 31 December 2002
30 Sep 2002 123 Nc inc already adjusted 24/01/96
30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2002 363s Return made up to 14/09/02; full list of members
24 Apr 2002 AA Accounts for a small company made up to 31 December 2001
21 Sep 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed