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Company number 03954998

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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)
14 May 2010 CH01 Director's details changed for Henry Reginald Saltmarsh on 11 May 2010
14 May 2010 CH01 Director's details changed for Warwick John Hirst on 11 May 2010
14 May 2010 CH01 Director's details changed for Peter Leonard Hulbert on 11 May 2010
18 Mar 2010 AP01 Appointment of Hazel Patricia Golsby as a director
05 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
01 Jun 2009 363a Annual return made up to 11/05/09
29 Apr 2009 288b Appointment terminated director mervyn peckham
08 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
30 May 2008 363a Annual return made up to 11/05/08
30 May 2008 287 Registered office changed on 30/05/2008 from cleveland house 39 old station road newmarket suffolk CB8 8QE
25 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
05 Jun 2007 363s Annual return made up to 11/05/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
24 May 2006 363s Annual return made up to 11/05/06
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/06
17 Feb 2006 288a New secretary appointed
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
29 Nov 2005 288b Director resigned
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
11 Jul 2005 363s Annual return made up to 23/03/05
19 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
17 Mar 2004 363s Annual return made up to 23/03/04
  • 363(287) ‐ Registered office changed on 17/03/04
27 Jan 2004 288a New secretary appointed
23 Dec 2003 288b Director resigned