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Company number 04044051

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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)
31 Oct 2008 363a Annual return made up to 20/07/08
31 Oct 2008 288c Director's change of particulars / penelope galbraith / 31/10/2008
29 Sep 2008 288b Appointment terminated director fiona sweeney
11 Aug 2008 288a Director appointed charles cowap
09 Jul 2008 288a Director appointed philip wilbourn
22 May 2008 AA Full accounts made up to 31 December 2007
17 Aug 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363s Annual return made up to 20/07/07
  • 363(288) ‐ Director's particulars changed
15 Dec 2006 288a New director appointed
10 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
22 Aug 2006 288b Director resigned
27 Jul 2006 AA Full accounts made up to 30 September 2005
27 Jul 2006 363s Annual return made up to 20/07/06
  • 363(288) ‐ Director's particulars changed
28 Jun 2006 288b Director resigned
17 Jan 2006 288a New director appointed
26 Jul 2005 AA Full accounts made up to 30 September 2004
26 Jul 2005 363s Annual return made up to 20/07/05
14 Jul 2005 288a New director appointed
28 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
24 May 2005 288b Director resigned
24 May 2005 288b Director resigned
24 May 2005 288b Director resigned
24 May 2005 288a New director appointed