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Company number 02490104

Date	Type	Description	View / Download
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transitional provisions & savings 07/01/2011	(28 pages)
28 Jan 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
15 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(6 pages)
14 Sep 2010	CH01	Director's details changed for Thomas E Oland on 1 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Gregory J Melsen on 1 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Kathleen Backes on 1 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Ruth Bright on 1 September 2010	(2 pages)
14 Sep 2010	CH03	Secretary's details changed for Ruth Bright on 1 September 2010	(1 page)
09 Apr 2010	AA	Full accounts made up to 30 June 2009	(21 pages)
18 Sep 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
04 May 2009	AA	Full accounts made up to 30 June 2008	(22 pages)
15 Sep 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
03 Apr 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
12 Sep 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
25 Mar 2007	AA	Group of companies' accounts made up to 30 June 2006	(21 pages)
14 Sep 2006	363a	Return made up to 12/09/06; full list of members	(3 pages)
07 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(20 pages)
28 Sep 2005	363a	Return made up to 12/09/05; full list of members	(3 pages)
05 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	288a	New director appointed	(2 pages)
07 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(19 pages)
13 Sep 2004	363s	Return made up to 12/09/04; full list of members	(3 pages)
01 Sep 2004	288a	New secretary appointed	(1 page)
31 Aug 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution