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Company number 02731769

Date	Type	Description	View / Download
10 Oct 2008	288b	Appointment terminated director peter holland	(1 page)
10 Oct 2008	288b	Appointment terminated director amec nominees LIMITED	(1 page)
10 Oct 2008	288b	Appointment terminated secretary christopher fidler	(1 page)
10 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 06/10/2008	(1 page)
10 Oct 2008	287	Registered office changed on 10/10/2008 from booths park chelford road knutsford cheshire WA16 8QZ	(1 page)
10 Oct 2008	288a	Director appointed peter wesslau	(2 pages)
10 Oct 2008	288a	Director appointed anders dahl	(2 pages)
10 Oct 2008	288a	Director and secretary appointed aili eva margareta somero sorensen	(2 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
08 Jul 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
26 Oct 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA	(1 page)
15 Aug 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
02 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
14 Jun 2006	363a	Return made up to 08/06/06; full list of members	(2 pages)
28 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
06 Jul 2005	363a	Return made up to 08/06/05; full list of members	(2 pages)
09 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
30 Jun 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
15 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
04 Feb 2004	288a	New director appointed	(3 pages)
04 Feb 2004	288a	New director appointed	(3 pages)
27 Jun 2003	363s	Return made up to 08/06/03; full list of members 363(288) ‐ Director resigned	(7 pages)
27 Jun 2003	288b	Secretary resigned	(1 page)
27 Jun 2003	288a	New secretary appointed	(2 pages)

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