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Company number 03434601

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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)
20 Sep 2010 CH01 Director's details changed for Mr Stephen Charles Read on 31 August 2010
20 Sep 2010 CH01 Director's details changed for David John Farrow Alexander on 31 August 2010
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2010 AA Accounts for a small company made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 16 September 2009 no member list
26 Oct 2009 AP01 Appointment of Ms Veronica Angelina Sharp as a director
26 Oct 2009 TM01 Termination of appointment of John Twitchen as a director
16 Dec 2008 AA Accounts for a small company made up to 30 September 2008
14 Oct 2008 363a Annual return made up to 16/09/08
14 Oct 2008 288a Director appointed mr john adrian twitchen
14 Oct 2008 288a Director appointed mr stephen charles read
14 Oct 2008 288b Appointment terminated director peter jones
14 Oct 2008 288b Appointment terminated director john lea
14 Jul 2008 AA Accounts for a small company made up to 30 September 2007
04 Jul 2008 287 Registered office changed on 04/07/2008 from 1ST floor the british school otley street skipton north yorkshire BD23 1EP
18 Sep 2007 363a Annual return made up to 16/09/07
05 Aug 2007 AA Accounts for a small company made up to 30 September 2006
20 Sep 2006 363a Annual return made up to 16/09/06
27 Jul 2006 AA Accounts for a small company made up to 30 September 2005
25 Apr 2006 288a New director appointed
13 Apr 2006 288b Director resigned
20 Sep 2005 363a Annual return made up to 16/09/05
18 Jul 2005 AA Accounts for a small company made up to 30 September 2004
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed