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Company number 03400781

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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 Aug 2010 CH01 Director's details changed for Marian Wojciech Itzin-Borowy on 2 July 2010
23 Apr 2010 AP01 Appointment of Mr Victor Paul Willmott as a director
23 Apr 2010 TM01 Termination of appointment of Derek Nolan as a director
23 Apr 2010 TM01 Termination of appointment of Michelle Farmer as a director
23 Apr 2010 TM01 Termination of appointment of Melanie Fanstone as a director
23 Apr 2010 TM01 Termination of appointment of Daniel Crawshaw as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
05 Aug 2009 363a Annual return made up to 07/07/09
14 Jul 2009 288a Director appointed ian douglas parker
14 Jul 2009 288a Director appointed andrew michael mitchell
05 Feb 2009 AA Full accounts made up to 31 March 2008
07 Aug 2008 363a Annual return made up to 07/07/08
25 Feb 2008 288a Director appointed kate lye
25 Feb 2008 288a Director appointed melanie ann fanstone
02 Feb 2008 AA Full accounts made up to 31 March 2007
15 Aug 2007 363s Annual return made up to 07/07/07
  • 363(287) ‐ Registered office changed on 15/08/07
15 Aug 2007 288b Director resigned
01 Feb 2007 AA Full accounts made up to 31 March 2006
14 Jul 2006 363s Annual return made up to 07/07/06
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
19 Jan 2006 AA Full accounts made up to 31 March 2005
20 Jul 2005 363s Annual return made up to 07/07/05
03 Feb 2005 395 Particulars of mortgage/charge
11 Nov 2004 AA Full accounts made up to 31 March 2004