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Company number 02821762

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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)
03 Jun 2011 AR01 Annual return made up to 15 May 2011 no member list
10 Dec 2010 AA Full accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 15 May 2010 no member list
01 Jun 2010 CH04 Secretary's details changed for Brabners Chaffe Street Llp on 14 May 2010
01 Jun 2010 CH01 Director's details changed for Eric George Tomlinson on 14 May 2010
01 Jun 2010 AD01 Registered office address changed from Horton House Exchange Flags Liverpool L2 2ET on 1 June 2010
20 Dec 2009 AA Full accounts made up to 31 March 2009
10 Jun 2009 363a Annual return made up to 15/05/09
27 Jan 2009 AA Full accounts made up to 31 March 2008
27 Jun 2008 363s Annual return made up to 15/05/08
  • 363(287) ‐ Registered office changed on 27/06/08
  • 363(288) ‐ Secretary's particulars changed
15 Jan 2008 AA Full accounts made up to 31 March 2007
20 Jul 2007 363s Annual return made up to 15/05/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2006 AA Full accounts made up to 31 March 2006
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288a New secretary appointed
30 May 2006 363s Annual return made up to 15/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2006 AA Full accounts made up to 31 March 2005
23 May 2005 363s Annual return made up to 15/05/05
18 Jan 2005 AA Full accounts made up to 31 March 2004
05 Aug 2004 MEM/ARTS Memorandum and Articles of Association
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 363s Annual return made up to 15/05/04
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 AA Full accounts made up to 31 March 2003
29 Jan 2004 288b Director resigned
29 Jan 2004 288a New director appointed