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Company number 04011869

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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 Aug 2008 287 Registered office changed on 21/08/2008 from kempton house dysart road grantham lincolnshire NG31 7LE
13 Jun 2008 363a Return made up to 09/06/08; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jun 2007 363a Return made up to 09/06/07; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Jun 2006 363a Return made up to 09/06/06; full list of members
23 Jun 2006 288c Secretary's particulars changed
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jul 2005 363s Return made up to 09/06/05; full list of members
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288a New secretary appointed
08 Jul 2004 363s Return made up to 09/06/04; full list of members
18 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Jul 2003 363s Return made up to 09/06/03; full list of members
02 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jul 2002 363s Return made up to 09/06/02; full list of members
28 Jul 2001 363s Return made up to 09/06/01; full list of members
01 May 2001 AA Accounts for a dormant company made up to 31 December 2000
01 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 May 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
17 Apr 2001 287 Registered office changed on 17/04/01 from: 1 mitchell lane bristol avon BS1 6BZ
15 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions