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Company number 03057781

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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)
02 Jun 2008 288a Director appointed christopher lane logged form
02 Jun 2008 363a Annual return made up to 17/05/08
02 Jun 2008 288a Director appointed mr christopher richard lane
14 Apr 2008 288b Appointment terminated director geoffrey baines
07 Aug 2007 288a New director appointed
13 Jul 2007 288a New director appointed
10 Jul 2007 363a Annual return made up to 17/05/07
26 Jun 2007 AA Full accounts made up to 31 December 2006
31 May 2007 288a New director appointed
17 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 AA Full accounts made up to 31 December 2005
12 Jun 2006 363a Annual return made up to 17/05/06
16 Jun 2005 AA Full accounts made up to 31 December 2004
18 May 2005 363s Annual return made up to 17/05/05
15 Sep 2004 287 Registered office changed on 15/09/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ
02 Jun 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363s Annual return made up to 17/05/04
  • 363(288) ‐ Secretary's particulars changed;director resigned
26 May 2004 288b Director resigned
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
27 May 2003 363s Annual return made up to 17/05/03
15 Apr 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 288b Secretary resigned
19 Mar 2003 288a New secretary appointed
09 Aug 2002 AA Full accounts made up to 31 December 2001