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Company number 03749532

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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)
04 Aug 2008 288a Director appointed mr andrew donald sutcliffe chapman
29 Jul 2008 AUD Auditor's resignation
29 May 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 08/04/08; full list of members
09 Apr 2008 288c Director's change of particulars / roger cawse / 01/04/2008
31 Mar 2008 288b Appointment terminated
31 Mar 2008 288b Appointment terminated director michael dunford
31 Mar 2008 288b Appointment terminated director neil mcleod
31 Mar 2008 288b Appointment terminated director christopher barkell
31 Mar 2008 288b Appointment terminated director anthony martin
31 Mar 2008 288b Appointment terminated director john edwards
31 Mar 2008 288b Appointment terminated director colin moore
31 Mar 2008 288b Appointment terminated director mark moreland
31 Mar 2008 288b Appointment terminated director patrick egan
16 Nov 2007 288b Director resigned
01 Aug 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 08/04/07; full list of members
16 Nov 2006 288c Director's particulars changed
11 Jul 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 288b Director resigned
10 Apr 2006 363a Return made up to 08/04/06; full list of members
01 Dec 2005 88(2)R Ad 01/12/05--------- £ si 1250000@1=1250000 £ ic 1100000/2350000
01 Dec 2005 123 £ nc 1100000/2350000 24/11/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 288a New director appointed