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Company number 02902982

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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)
20 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
25 Mar 2011 SH02 Statement of capital on 10 March 2011
  • GBP 1,888.88
05 Nov 2010 AA Full accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
26 Feb 2010 CC04 Statement of company's objects
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 AA Full accounts made up to 31 March 2009
13 Oct 2009 CH01 Director's details changed for Robert Jan Hudson on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Colin James Rutter on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Ronan Hanna on 1 October 2009
30 Sep 2009 288a Director appointed robert jan hudson
30 Sep 2009 288b Appointment terminated director melville mason
11 Jun 2009 287 Registered office changed on 11/06/2009 from, talbot house, talbot street, nottingham, nottinghamshire, NG80 1TH
27 Apr 2009 288c Secretary's change of particulars / ronan hanna / 27/03/2009
07 Apr 2009 363a Return made up to 29/03/09; full list of members
17 Dec 2008 AA Full accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 29/03/08; full list of members
11 Mar 2008 288b Appointment terminated director richard fiddis
31 Dec 2007 288a New director appointed
19 Dec 2007 AA Full accounts made up to 31 March 2007
11 Dec 2007 288a New director appointed
01 Aug 2007 288b Director resigned
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned