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Company number 02899038

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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)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Dec 2010	AP03	Appointment of Kevin Patrick Kissane as a secretary	View PDF Appointment of Kevin Patrick Kissane as a secretary - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	TM02	Termination of appointment of Alison Hood as a secretary	View PDF Termination of appointment of Alison Hood as a secretary - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	CH01	Director's details changed for Dr Ian Garland on 30 September 2010	View PDF Director's details changed for Dr Ian Garland on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2009	AP01	Appointment of Ian Garland as a director	View PDF Appointment of Ian Garland as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AP01	Appointment of David Mackney as a director	View PDF Appointment of David Mackney as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AP03	Appointment of Alison Mary Hood as a secretary	View PDF Appointment of Alison Mary Hood as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	TM02	Termination of appointment of John Slater as a secretary	View PDF Termination of appointment of John Slater as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2009	TM01	Termination of appointment of John Slater as a director	View PDF Termination of appointment of John Slater as a director - link opens in a new window - 1 page (1 page)
14 Jan 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	288a	Director appointed john andrew duncan slater	View PDF Director appointed john andrew duncan slater - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288a	Director appointed dr peter john fellner	View PDF Director appointed dr peter john fellner - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	288b	Appointment terminated director anthony weir	View PDF Appointment terminated director anthony weir - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	363s	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	363s	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	363s	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	363s	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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