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Company number 02700678

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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 Dec 2008 AA Full accounts made up to 31 March 2008
11 Dec 2008 363a Annual return made up to 10/12/08
11 Dec 2008 288a Director appointed mr james glynn
12 Nov 2008 288a Director appointed mrs katie jacznik
22 Apr 2008 288c Director and secretary's change of particulars / emma jones / 01/04/2008
25 Jan 2008 AA Full accounts made up to 31 March 2007
24 Jan 2008 363a Annual return made up to 14/12/07
23 Jan 2008 288c Director's particulars changed
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 288c Secretary's particulars changed;director's particulars changed
17 Dec 2007 288b Director resigned
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
20 Dec 2006 AA Full accounts made up to 31 March 2006
14 Dec 2006 363a Annual return made up to 14/12/06
13 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
11 Oct 2006 288a New director appointed