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Company number 02689231

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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)
20 Oct 2009 AA Full accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 31/03/09; full list of members
08 Apr 2009 288a Secretary appointed mr philip andre sealey
07 Apr 2009 288b Appointment terminated secretary nigel moreton
14 Jan 2009 AA Full accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Sep 2007 AA Full accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 31/03/07; full list of members
17 Apr 2007 288c Director's particulars changed
20 Jul 2006 AA Full accounts made up to 31 March 2006
30 May 2006 155(6)a Declaration of assistance for shares acquisition
12 May 2006 288b Director resigned
26 Apr 2006 363a Return made up to 31/03/06; full list of members
20 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Jan 2006 AA Full accounts made up to 31 March 2005
15 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 2004 AA Full accounts made up to 31 March 2004
09 Jul 2004 403a Declaration of satisfaction of mortgage/charge
09 Jul 2004 395 Particulars of mortgage/charge
09 Jul 2004 155(6)a Declaration of assistance for shares acquisition
04 May 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2003 AA Full accounts made up to 31 March 2003
09 Sep 2003 288a New secretary appointed
09 Sep 2003 288b Secretary resigned