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Company number 03751421

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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)
16 May 2011 CH01 Director's details changed for Simon Michael Lukies on 1 October 2009
19 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Jul 2010 AP01 Appointment of Mrs Paula Anne Menagh as a director
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 100
09 Jul 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £96 25/06/2010
09 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Simon Michael Lukies on 13 April 2010
28 Apr 2010 CH01 Director's details changed for Christine Melanie Lukies on 13 April 2010
16 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 13/04/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Apr 2008 363a Return made up to 13/04/08; full list of members
28 Mar 2008 288a Director appointed mr michael lukies
28 Mar 2008 288a Director appointed mrs gillian lesley lukies
23 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
03 May 2007 363a Return made up to 13/04/07; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
01 Jun 2006 395 Particulars of mortgage/charge
24 Apr 2006 363a Return made up to 13/04/06; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
16 May 2005 363s Return made up to 13/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Aug 2004 88(2)R Ad 01/06/04--------- £ si 2@1=2 £ ic 2/4
12 Aug 2004 288a New director appointed