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Company number 03553440

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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)
21 Jun 2010 CH01 Director's details changed for Juno Hollyhock on 27 April 2010
21 Jun 2010 CH01 Director's details changed for Janet Susan Clarke on 27 April 2010
21 Jun 2010 CH01 Director's details changed for Efstratios Dimitrios Zographos on 27 April 2010
21 Jun 2010 CH01 Director's details changed for Derek Peter William Thompson on 27 April 2010
21 Jun 2010 CH01 Director's details changed for George Robert Cooil on 27 April 2010
21 Jun 2010 CH01 Director's details changed for Susan Rosalie Hitchenor on 27 April 2010
21 Jun 2010 CH01 Director's details changed for Thomas Paul Hicks Godfrey on 27 April 2010
09 Feb 2010 AA01 Current accounting period extended from 30 June 2010 to 31 July 2010
27 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ To file AA01 22/01/2010
22 Jan 2010 AA Full accounts made up to 30 June 2009
18 Dec 2009 AP01 Appointment of Mr Ian Robert Readhead as a director
18 Dec 2009 TM01 Termination of appointment of Karen Gooch as a director
06 May 2009 363a Annual return made up to 27/04/09
23 Jan 2009 AA Full accounts made up to 30 June 2008
14 Nov 2008 288a Director appointed susan rosalie hitchenor
17 Sep 2008 288b Appointment terminated director marguerite howick
28 Apr 2008 363a Annual return made up to 27/04/08
28 Apr 2008 288c Secretary's change of particulars / david beal / 27/04/2008
15 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
30 May 2007 363s Annual return made up to 27/04/07
15 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
25 May 2006 363s Annual return made up to 27/04/06
28 Oct 2005 AA Group of companies' accounts made up to 30 June 2005
21 Oct 2005 AUD Auditor's resignation
24 May 2005 363s Annual return made up to 27/04/05
  • 363(288) ‐ Secretary's particulars changed