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Company number 03925616

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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 Mar 2009 288a Director appointed timothy john martin
12 Mar 2009 363a Annual return made up to 15/02/09
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Mar 2008 363a Annual return made up to 15/02/08
12 Mar 2008 353 Location of register of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from dillington house ilminster somerset TA19 9DT
12 Mar 2008 190 Location of debenture register
08 Feb 2008 288b Director resigned
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
22 Jan 2008 288b Secretary resigned
11 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 288b Director resigned
11 Apr 2007 288a New director appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 363s Annual return made up to 15/02/07
  • 363(288) ‐ Director resigned
31 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 363s Annual return made up to 15/02/06
14 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
31 Oct 2005 288b Secretary resigned
31 Oct 2005 288a New secretary appointed