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Company number 03755406

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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 May 2010 CH01 Director's details changed for Maurice Joseph Cassidy on 21 April 2010
22 Jan 2010 AA01 Previous accounting period shortened from 30 April 2009 to 29 April 2009
21 Apr 2009 363a Return made up to 21/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Aug 2008 363a Return made up to 21/04/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
21 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 363a Return made up to 21/04/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
09 May 2006 363a Return made up to 21/04/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Jun 2005 363s Return made up to 21/04/05; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
28 Apr 2004 363s Return made up to 21/04/04; no change of members
05 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
11 Feb 2004 288b Secretary resigned
11 Feb 2004 288a New secretary appointed
11 Jun 2003 287 Registered office changed on 11/06/03 from: 35 wood leason avenue, lyppard hanford, worcester, worcestershire WR4 0EU
11 May 2003 88(2)R Ad 28/06/02-28/02/03 £ si 20350@1
29 Apr 2003 363s Return made up to 21/04/03; full list of members
29 Apr 2003 123 Nc inc already adjusted 28/06/02
29 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association