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Company number 02576450

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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)
17 Feb 2010 CH01 Director's details changed for James Davie Campbell on 24 January 2010
17 Feb 2010 CH01 Director's details changed for Susan Henniker-Gotley on 24 January 2010
17 Feb 2010 CH01 Director's details changed for Keith Charles Adamson on 24 January 2010
17 Feb 2010 CH01 Director's details changed for Doctor Graham Philip Daw on 24 January 2010
21 Aug 2009 AA Total exemption full accounts made up to 5 April 2009
18 Aug 2009 288a Director appointed james davie campbell
18 Aug 2009 288b Appointment terminated director kenneth jevons
02 Apr 2009 MISC Section 519
28 Jan 2009 363a Annual return made up to 24/01/09
28 Jan 2009 287 Registered office changed on 28/01/2009 from the old boot factory 71 townsend road chesham bucks HP5 2AA
28 Jan 2009 353 Location of register of members
28 Jan 2009 190 Location of debenture register
21 Oct 2008 287 Registered office changed on 21/10/2008 from unit 2B st georges industrial estate white lion road amersham buckinghamshire HP7 9JQ
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2008 AA Total exemption full accounts made up to 5 April 2008
15 Feb 2008 363a Annual return made up to 24/01/08
14 Feb 2008 288c Director's particulars changed
11 Jan 2008 288a New director appointed
01 Oct 2007 AA Total exemption full accounts made up to 5 April 2007
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
15 Aug 2007 288a New director appointed
15 May 2007 288b Director resigned
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 363s Annual return made up to 24/01/07