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Company number 04067806

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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)
03 Sep 2009 288c Director and secretary's change of particulars / jean liddy / 29/03/2009
02 Sep 2009 288c Director's change of particulars / robert clark / 29/03/2009
02 Sep 2009 287 Registered office changed on 02/09/2009 from claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
12 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 30/09/07; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Nov 2006 363a Return made up to 30/09/06; full list of members
02 Dec 2005 395 Particulars of mortgage/charge
15 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
09 Nov 2005 363a Return made up to 30/09/05; full list of members
07 Nov 2005 288c Secretary's particulars changed;director's particulars changed
07 Nov 2005 288a New secretary appointed
21 Oct 2005 288b Director resigned
20 Oct 2005 288b Secretary resigned
04 Oct 2005 288c Director's particulars changed
04 Oct 2005 353 Location of register of members
04 Oct 2005 288b Secretary resigned
21 Jul 2005 288a New secretary appointed;new director appointed
14 Jun 2005 225 Accounting reference date shortened from 30/09/05 to 31/07/05
07 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Nov 2004 288c Secretary's particulars changed
07 Oct 2004 363a Return made up to 30/09/04; full list of members
27 Sep 2004 288a New director appointed
20 Sep 2004 190 Location of debenture register