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Company number 03426470

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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)
25 May 2011 AD01 Registered office address changed from 11 Leopold Street Sheffield South Yorkshire S1 2GY on 25 May 2011
27 Oct 2010 AA Full accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 28 August 2010 no member list
12 Oct 2010 TM01 Termination of appointment of Mohammed Rahman as a director
12 Oct 2010 CH01 Director's details changed for Gerard Keith Warren on 28 August 2010
12 Oct 2010 CH01 Director's details changed for Tracy Watterson on 28 August 2010
12 Oct 2010 AP01 Appointment of Mrs Sarah Elizabeth Jones as a director
12 Oct 2010 TM01 Termination of appointment of Mohammed Rahman as a director
02 Sep 2010 AP01 Appointment of Mr Mohammed Abdul Rahman as a director
17 Nov 2009 TM01 Termination of appointment of Emil Kazounis as a director
17 Nov 2009 TM01 Termination of appointment of Eileen Evans as a director
17 Nov 2009 TM01 Termination of appointment of Rosalyn Davies as a director
14 Oct 2009 AR01 Annual return made up to 28 August 2009 no member list
04 Sep 2009 AA Full accounts made up to 31 March 2009
14 Jan 2009 AA Full accounts made up to 31 March 2008
23 Oct 2008 288a Director appointed emil james kazounis
23 Oct 2008 288a Director appointed tracy watterson
23 Oct 2008 288a Director appointed rosalyn elizabeth davies
22 Oct 2008 363a Annual return made up to 28/08/08
16 Oct 2008 288b Appointment terminated director graham parker
16 Oct 2008 288b Appointment terminated director clare hardwick
10 Sep 2008 288b Appointment terminated director jasper south
03 Mar 2008 288a Director appointed eileen evans
29 Oct 2007 MEM/ARTS Memorandum and Articles of Association
29 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association