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Company number 03515161

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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)
28 Feb 2008 363a Return made up to 17/02/08; full list of members
28 Feb 2008 288b Appointment Terminated Director alan stephenson brown
19 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jul 2007 288c Director's particulars changed
21 Jun 2007 287 Registered office changed on 21/06/07 from: sheffield business park, europa link, sheffield, south yorkshire S9 1XU
17 Apr 2007 AA Full accounts made up to 31 December 2005
03 Mar 2007 363s Return made up to 17/02/07; full list of members
03 Mar 2007 363(288) Secretary resigned
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed
01 Nov 2006 288b Director resigned
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288a New secretary appointed
25 Aug 2006 288b Director resigned
23 Feb 2006 363s Return made up to 17/02/06; full list of members
17 Feb 2006 287 Registered office changed on 17/02/06 from: sheffield airport business park, europa link, sheffield, south yorkshire S9 1XU
20 Dec 2005 288c Director's particulars changed
20 Dec 2005 288c Director's particulars changed
22 Nov 2005 AA Accounts made up to 31 December 2004
06 Sep 2005 CERT3 Certificate of re-registration from Limited to Unlimited
06 Sep 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
06 Sep 2005 49(1) Application for reregistration from LTD to UNLTD
06 Sep 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
03 Sep 2005 MAR Re-registration of Memorandum and Articles