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BASE 51

Company number 02672194

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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)
31 Jan 2009 AA Full accounts made up to 31 March 2008
19 Jan 2009 363a Annual return made up to 18/12/08
19 Jan 2009 288b Appointment terminated director john walker
02 Jul 2008 288a Director appointed margaret mackechnie
02 Jul 2008 288a Director appointed nathalie hyde walters
28 May 2008 AA Full accounts made up to 31 March 2007
15 Jan 2008 363a Annual return made up to 18/12/07
15 Jan 2008 288b Director resigned
07 Feb 2007 AA Full accounts made up to 31 March 2006
02 Jan 2007 363s Annual return made up to 18/12/06
12 Jul 2006 AA Full accounts made up to 31 March 2005
13 Apr 2006 363s Annual return made up to 18/12/05
21 Mar 2006 288a New director appointed
02 Feb 2005 AA Full accounts made up to 31 March 2004
14 Jan 2005 363s Annual return made up to 18/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
05 Apr 2004 288a New director appointed
26 Feb 2004 AA Full accounts made up to 31 March 2003
30 Jan 2004 363s Annual return made up to 18/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2003 288a New director appointed
06 May 2003 AA Full accounts made up to 31 March 2002
23 Dec 2002 363s Annual return made up to 18/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2002 AA Full accounts made up to 31 March 2001
31 Jan 2002 363s Annual return made up to 18/12/01
  • 363(288) ‐ Director resigned
28 Mar 2001 288a New director appointed
14 Feb 2001 288a New director appointed