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Company number 02874642

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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)
13 Jan 2010 AR01 Annual return made up to 24 November 2009 no member list
12 Jan 2010 CH01 Director's details changed for Mr Martin Graham Simmonds on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Dr Belinda Winder on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Victoria Jane Bruton on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Julian David Blake on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Jake Kempston on 12 January 2010
15 Apr 2009 AUD Auditor's resignation
18 Dec 2008 363a Annual return made up to 24/11/08
18 Dec 2008 288c Director's change of particulars / jake kempston / 20/11/2008
17 Dec 2008 288c Director and secretary's change of particulars / belinda winder / 20/11/2008
08 Dec 2008 AA Full accounts made up to 31 March 2008
25 Jan 2008 AA Full accounts made up to 31 March 2007
11 Jan 2008 363a Annual return made up to 24/11/07
11 Jan 2008 288c Director's particulars changed
15 Dec 2006 363a Annual return made up to 24/11/06
15 Dec 2006 288c Director's particulars changed
23 Nov 2006 AA Full accounts made up to 31 March 2006
20 Oct 2006 288a New director appointed
04 Feb 2006 AA Full accounts made up to 31 March 2005
03 Jan 2006 363s Annual return made up to 24/11/05
  • 363(288) ‐ Director's particulars changed
17 Feb 2005 363s Annual return made up to 24/11/04
  • 363(288) ‐ Director's particulars changed;director resigned
21 Jul 2004 AA Full accounts made up to 31 March 2004
13 Dec 2003 363s Annual return made up to 24/11/03
  • 363(288) ‐ Director's particulars changed
12 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
24 May 2003 AA Full accounts made up to 31 December 2002