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Company number 03573868

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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)
10 May 2011 CH01 Director's details changed for Mr Richard Keith Mcavoy on 12 November 2010
03 Feb 2011 AUD Auditor's resignation
25 Jan 2011 AUD Auditor's resignation
23 Sep 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Robert Stephen Philpott on 1 June 2010
23 Sep 2010 CH01 Director's details changed for James William Moore on 1 June 2010
23 Sep 2010 CH01 Director's details changed for Richard Keith Mcavoy on 1 June 2010
13 Aug 2010 AA Accounts for a small company made up to 28 February 2010
08 Jun 2010 CH01 Director's details changed for Mr Amir Naser Sharifi on 1 March 2010
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Oct 2009 AA Accounts for a small company made up to 28 February 2009
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2009 88(2) Ad 27/07/09\gbp si 53@1=53\gbp ic 47/100\
28 Jul 2009 88(2) Ad 23/07/09\gbp si 46@1=46\gbp ic 1/47\
28 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2009 363a Return made up to 02/06/09; full list of members
23 Jul 2009 288c Director's change of particulars / amir sharifi / 29/05/2009
17 Nov 2008 AA Accounts for a small company made up to 29 February 2008
03 Jul 2008 363s Return made up to 02/06/08; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
08 Jan 2008 AA Accounts for a small company made up to 28 February 2007
14 Aug 2007 363s Return made up to 02/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2007 AA Accounts for a small company made up to 28 February 2006
06 Jun 2006 363s Return made up to 02/06/06; full list of members
31 May 2006 395 Particulars of mortgage/charge