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Company number 04016725

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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)
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288a New secretary appointed
21 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
30 Jul 2003 363s Annual return made up to 16/06/03
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/07/2023 under section 1088 of the Companies Act 2006
30 Jun 2003 288b Director resigned
28 Jan 2003 288a New director appointed
28 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
28 Nov 2002 288b Director resigned
13 Nov 2002 288a New director appointed
18 Jul 2002 363s Annual return made up to 16/06/02
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/07/2023 under section 1088 of the Companies Act 2006
04 Jul 2002 288a New director appointed
02 May 2002 288a New director appointed
02 May 2002 288b Director resigned
18 Apr 2002 288a New director appointed
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
28 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
17 Oct 2001 288b Director resigned
21 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed