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Company number 03927915

Date	Type	Description	View / Download
11 Jan 2011	AP01	Appointment of Mr Richard John Carter as a director	(2 pages)
23 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(4 pages)
29 Dec 2009	AA	Full accounts made up to 30 September 2009	(13 pages)
24 Nov 2009	TM01	Termination of appointment of Iain Mc Arthur as a director	(1 page)
22 Apr 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
28 Dec 2008	AA	Full accounts made up to 30 September 2008	(14 pages)
02 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 30/09/2008	(1 page)
18 Apr 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)
12 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
20 Jul 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
26 Apr 2007	363a	Return made up to 04/04/07; full list of members	(2 pages)
20 Jul 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
26 Apr 2006	363a	Return made up to 04/04/06; full list of members	(2 pages)
26 Apr 2006	288c	Secretary's particulars changed	(1 page)
24 Jul 2005	88(2)R	Ad 01/04/04-31/03/05 £ si 499999@1	(2 pages)
23 Jul 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
20 Apr 2005	363s	Return made up to 04/04/05; full list of members	(2 pages)
14 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
15 Apr 2004	363s	Return made up to 04/04/04; full list of members	(6 pages)
06 Apr 2004	123	Nc inc already adjusted 24/03/04	(1 page)
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
22 Apr 2003	363s	Return made up to 04/04/03; full list of members	(6 pages)
10 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)