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Company number 02910651

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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)
27 Nov 2009 CH01 Director's details changed for Jonathan Bernard West on 27 November 2009
25 Nov 2009 CH01 Director's details changed for Philip John Evans on 19 November 2009
10 Jun 2009 AA Full accounts made up to 31 December 2008
06 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 02/04/2009
06 May 2009 288a Director appointed jonathan bernard west
14 Apr 2009 288b Appointment terminated director anthony marks
25 Mar 2009 363a Return made up to 25/02/09; full list of members
24 Mar 2009 288c Director's change of particulars / anthony marks / 24/03/2009
09 Apr 2008 288c Secretary's change of particulars / alyson mulholland / 06/02/2008
13 Mar 2008 363a Return made up to 25/02/08; full list of members
12 Mar 2008 AA Full accounts made up to 31 December 2007
04 Dec 2007 288b Director resigned
04 Jun 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 25/02/07; full list of members
19 Mar 2007 288c Director's particulars changed
19 Jan 2007 288a New director appointed
18 Jan 2007 288c Director's particulars changed
01 Sep 2006 AUD Auditor's resignation
23 Aug 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed
10 May 2006 288b Director resigned
10 Mar 2006 288b Director resigned
01 Mar 2006 363a Return made up to 25/02/06; full list of members
20 Feb 2006 288b Director resigned