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Company number 04039214

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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)
25 Jul 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
26 Jul 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
15 Aug 2006	363a	Return made up to 24/07/06; full list of members	View PDF Return made up to 24/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
06 Sep 2005	363a	Return made up to 24/07/05; full list of members	View PDF Return made up to 24/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
02 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Aug 2004	363s	Return made up to 24/07/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/07/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
10 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
02 Sep 2003	363s	Return made up to 24/07/03; full list of members	View PDF Return made up to 24/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2003	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
09 Oct 2002	363s	Return made up to 24/07/02; full list of members	View PDF Return made up to 24/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Jun 2002	88(2)R	Ad 30/04/02--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 30/04/02--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 2 pages (2 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jun 2002	123	£ nc 2000/10000 30/04/02	View PDF £ nc 2000/10000 30/04/02 - link opens in a new window - 2 pages (2 pages)
24 Apr 2002	287	Registered office changed on 24/04/02 from: 10 sunningdale drive liverpool merseyside L23 7XA	View PDF Registered office changed on 24/04/02 from: 10 sunningdale drive liverpool merseyside L23 7XA - link opens in a new window - 1 page (1 page)
07 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 30 April 2001	View PDF Accounts for a dormant company made up to 30 April 2001 - link opens in a new window - 3 pages (3 pages)
07 Sep 2001	363s	Return made up to 24/07/01; full list of members	View PDF Return made up to 24/07/01; full list of members - link opens in a new window - 7 pages (7 pages)

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