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Company number 03000032

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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)
05 Apr 2013 AP01 Appointment of Donald Fuller Davis as a director
17 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
18 Oct 2012 AA Full accounts made up to 3 March 2012
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 26 February 2011
30 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
17 Aug 2010 AP01 Appointment of David William Adams as a director
16 Aug 2010 TM01 Termination of appointment of Nicholas Gresham as a director
04 Aug 2010 AA Full accounts made up to 27 February 2010
11 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Nicholas John Gresham on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Philip Alexander Parker on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Philip Alexander Parker on 1 October 2009
27 Jul 2009 AA Full accounts made up to 28 February 2009
09 Jun 2009 288a Secretary appointed philip alexander parker
09 Jun 2009 288b Appointment terminated secretary michael willis
29 Dec 2008 363a Return made up to 09/12/08; full list of members
23 Dec 2008 AA Full accounts made up to 1 March 2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 30/09/2008
21 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Director resigned
11 Jan 2008 288a New director appointed
19 Dec 2007 AA Full accounts made up to 3 March 2007
11 Dec 2007 363a Return made up to 09/12/07; full list of members