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Company number 03991026

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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)
11 Jun 2010 CH01 Director's details changed for Graham Stuart on 11 May 2010
11 Jun 2010 CH01 Director's details changed for Mr Graham Norton on 11 May 2010
11 Jun 2010 CH01 Director's details changed for Jon Magnusson on 11 May 2010
11 Jun 2010 CH03 Secretary's details changed for Graham Stuart on 11 June 2010
27 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
29 May 2009 AA Full accounts made up to 31 July 2008
14 May 2009 363a Return made up to 11/05/09; full list of members
08 Feb 2009 123 Nc inc already adjusted 26/01/09
08 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re section 175(5)(a) 26/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008 AA Full accounts made up to 31 July 2007
14 May 2008 363a Return made up to 11/05/08; full list of members
23 Jul 2007 AA Full accounts made up to 31 July 2006
24 May 2007 363a Return made up to 11/05/07; full list of members
04 Oct 2006 395 Particulars of mortgage/charge
03 Jun 2006 AA Full accounts made up to 31 July 2005
12 May 2006 363a Return made up to 11/05/06; full list of members
25 May 2005 AA Full accounts made up to 31 July 2004
19 May 2005 363s Return made up to 11/05/05; full list of members
13 Jul 2004 395 Particulars of mortgage/charge
04 Jun 2004 363s Return made up to 11/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2004 AA Full accounts made up to 31 July 2003
23 May 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 AA Full accounts made up to 31 July 2002
17 May 2002 363s Return made up to 11/05/02; full list of members