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Company number 03217418

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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)
15 May 2009 288a Director appointed geoffrey john cummins
30 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
08 Feb 2009 288b Appointment terminated director julie spencer cingoz
08 Feb 2009 288b Appointment terminated director julia barrass
08 Feb 2009 288b Appointment terminate, director john frederick burton logged form
22 Dec 2008 288a Director appointed gena greswell
22 Dec 2008 288a Director appointed robert cecil kemp
27 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
03 Nov 2008 288b Appointment terminated director martin reed
03 Nov 2008 288a Director appointed peter john smith
10 Jun 2008 288a Director appointed clare emma knowlson
15 May 2008 288b Appointment terminated director anthony birbeck
20 Dec 2007 288a New director appointed
19 Nov 2007 288b Director resigned
22 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
29 Aug 2007 363a Annual return made up to 27/06/07
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
16 Jan 2007 288a New secretary appointed
16 Jan 2007 MISC ML28-doc removed-now on 3217434
29 Dec 2006 288b Secretary resigned
06 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
01 Nov 2006 395 Particulars of mortgage/charge
19 Oct 2006 288b Director resigned
05 Sep 2006 363a Annual return made up to 27/06/06