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Company number 04054624

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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)
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
17 Aug 2007 363a Return made up to 17/08/07; full list of members
07 Aug 2007 287 Registered office changed on 07/08/07 from: 11 sedgwick street preston lancashire PR1 1TP
14 Jul 2007 287 Registered office changed on 14/07/07 from: roe moor house southport road, eccleston chorley lancashire PR7 6ET
31 May 2007 AA Total exemption small company accounts made up to 31 August 2006
24 May 2007 395 Particulars of mortgage/charge
01 Mar 2007 395 Particulars of mortgage/charge
13 Oct 2006 363a Return made up to 17/08/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Sep 2005 363a Return made up to 17/08/05; full list of members
09 Sep 2005 353 Location of register of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Sep 2004 363s Return made up to 17/08/04; full list of members
04 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
16 Sep 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
17 Dec 2002 287 Registered office changed on 17/12/02 from: 61 stanifield lane farington preston lancashire PR25 4WF
19 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(287) ‐ Registered office changed on 19/09/02
18 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Oct 2001 363s Return made up to 17/08/01; full list of members
09 Feb 2001 395 Particulars of mortgage/charge