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Company number 03963007

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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)
27 Mar 2009 288b Appointment terminated director anthony st john
04 Feb 2009 AA Accounts made up to 31 March 2008
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 288b Appointment terminated director kevin harris
11 Jun 2008 288a Director appointed tristan wilkinson
09 Apr 2008 363a Annual return made up to 24/03/08
01 Dec 2007 AA Accounts made up to 31 March 2007
17 May 2007 363s Annual return made up to 24/03/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2006 AA Accounts made up to 31 March 2006
10 May 2006 363s Annual return made up to 24/03/06
  • 363(288) ‐ Director's particulars changed
07 Mar 2006 288b Director resigned
04 Feb 2006 AA Accounts made up to 31 March 2005
09 Dec 2005 288a New director appointed
30 Sep 2005 288a New director appointed
19 Apr 2005 363s Annual return made up to 24/03/05
01 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
30 Mar 2004 363s Annual return made up to 24/03/04
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 AA Accounts made up to 31 March 2003
30 Apr 2003 363s Annual return made up to 29/03/03
05 Feb 2003 AA Accounts made up to 31 March 2002
25 Apr 2002 363s Annual return made up to 29/03/02
04 Oct 2001 288a New director appointed
26 Sep 2001 AA Accounts for a small company made up to 31 March 2001
25 Sep 2001 288a New director appointed
24 Sep 2001 288a New director appointed