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Company number 04055466

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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 May 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
17 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Sep 2006	363a	Return made up to 18/08/06; full list of members	View PDF Return made up to 18/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2006	363s	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 May 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
25 Feb 2005	363s	Return made up to 18/08/04; change of members 363(287) ‐ Registered office changed on 25/02/05	View PDF Return made up to 18/08/04; change of members 363(287) ‐ Registered office changed on 25/02/05 - link opens in a new window - 7 pages (7 pages)
17 Jan 2005	287	Registered office changed on 17/01/05 from: poplars farm moor lane, ockbrook derby derbyshire DE72 3SA	View PDF Registered office changed on 17/01/05 from: poplars farm moor lane, ockbrook derby derbyshire DE72 3SA - link opens in a new window - 1 page (1 page)
04 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 52@1=52 £ ic 100/152	View PDF Ad 23/07/04--------- £ si 52@1=52 £ ic 100/152 - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
16 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	363s	Return made up to 18/08/03; full list of members	View PDF Return made up to 18/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
11 Oct 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 8 pages (8 pages)
19 Aug 2002	363s	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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