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Company number 03186539

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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)
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Oct 2011 TM01 Termination of appointment of Paul Rhodes as a director
28 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mrs Kerry Swain on 28 April 2011
05 Aug 2010 AA Accounts for a small company made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Christopher George Knight on 16 April 2010
13 May 2010 CH01 Director's details changed for Nicholas James Lynch on 16 April 2010
13 May 2010 CH01 Director's details changed for Paul Rhodes on 16 April 2010
13 May 2010 CH01 Director's details changed for Mr Richard Bryan on 16 April 2010
22 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
17 Feb 2010 AP03 Appointment of Mr Nicholas James Lynch as a secretary
17 Feb 2010 AP01 Appointment of Mrs Kerry Swain as a director
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Jul 2009 AA Accounts for a small company made up to 31 March 2009
24 Jun 2009 363a Return made up to 16/04/09; full list of members
13 Feb 2009 288b Appointment terminated director and secretary yannick monteyne
01 Aug 2008 AA Accounts for a small company made up to 31 March 2008
27 Jun 2008 363a Return made up to 16/04/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from brackenhill 29 st george's place york YO24 1DT
23 Jun 2008 288c Director's change of particulars / richard bryan / 16/04/2008
23 Jun 2008 288c Director's change of particulars / richard bryan / 16/04/2008
23 Jun 2008 288c Director and secretary's change of particulars / yannik monteyne / 01/04/2007
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
31 Jul 2007 363a Return made up to 16/04/07; full list of members