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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) |
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29 Jul 2008 | 288a | Director appointed deborah claire bourne | |
28 Jul 2008 | 288b | Appointment terminated director russell gilderson | |
07 Jul 2008 | 288b | Appointment terminated secretary charles holland | |
07 Jul 2008 | 288a | Secretary appointed adrian james pearson | |
30 May 2008 | AA | Group of companies' accounts made up to 31 July 2007 | |
24 Jan 2007 | 363a | Annual return made up to 30/10/06 | |
23 Jan 2007 | 288c | Director's particulars changed | |
16 Jan 2007 | 288a | New director appointed | |
02 Jan 2007 | AA | Group of companies' accounts made up to 31 March 2006 | |
02 Jan 2007 | 288a | New director appointed | |
02 Jan 2007 | 288a | New director appointed | |
02 Jan 2007 | 288a | New director appointed | |
02 Jan 2007 | 288a | New director appointed | |
02 Jan 2007 | 288a | New director appointed | |
02 Jan 2007 | 225 | Accounting reference date extended from 31/03/07 to 31/07/07 | |
02 Jan 2007 | 288b | Director resigned | |
06 Dec 2006 | 395 | Particulars of mortgage/charge | |
13 Feb 2006 | AA | Group of companies' accounts made up to 31 March 2005 | |
07 Dec 2005 | 363s | Annual return made up to 30/10/05 | |
12 Aug 2005 | 288a | New director appointed | |
12 Aug 2005 | 288a | New director appointed | |
08 Feb 2005 | AA | Group of companies' accounts made up to 31 March 2004 | |
04 Feb 2005 | MEM/ARTS | Memorandum and Articles of Association | |
04 Feb 2005 | RESOLUTIONS |
Resolutions
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18 Nov 2004 | 288a | New director appointed |