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Company number 04109815

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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 Apr 2009 288b Appointment Terminated Director barrie allsop
30 Mar 2009 AA Full accounts made up to 31 July 2008
17 Mar 2009 288b Appointment Terminated Director alan roach
17 Mar 2009 288b Appointment Terminated Director norman humphrys
17 Mar 2009 288b Appointment Terminated Director ian poulter
15 Jan 2009 288b Appointment Terminated Director alison hoy
21 Dec 2008 288b Appointment Terminated Director clare kershaw
29 Aug 2008 288c Director's Change of Particulars / alan roach / 14/08/2008 /
23 Jul 2008 363a Annual return made up to 18/07/08
22 Jul 2008 288c Director's Change of Particulars / ian poulter / 18/07/2008 / Occupation was: regional director tridem trust, now: regional director trident
22 Jul 2008 288c Director's Change of Particulars / stephen sadler / 18/07/2008 / HouseName/Number was: , now: 48; Street was: 48 chestnut avenue, now: chestnut avenue; Area was: , now: great notley; Occupation was: manager, now: retired
22 Jul 2008 288c Director's Change of Particulars / alan roach / 22/07/2008 / HouseName/Number was: , now: apartment 37; Street was: ashford house, now: benbow house; Area was: riverside avenue, now: 24 new globe walk; Post Town was: broxbourne, now: london; Region was: hertfordshire, now: ; Post Code was: EN10 6RB, now: SE1 9DS
16 May 2008 288a Director appointed clare lauren kershaw
12 May 2008 AA Full accounts made up to 31 July 2007
19 Feb 2008 288b Director resigned
01 Feb 2008 288a New director appointed
30 Jul 2007 363s Annual return made up to 18/07/07
30 Jul 2007 363(288) Director resigned
19 Apr 2007 AA Full accounts made up to 31 July 2006
15 Jan 2007 288a New director appointed
14 Aug 2006 363s Annual return made up to 18/07/06
14 Aug 2006 288a New director appointed
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Director resigned
11 May 2006 AA Full accounts made up to 31 July 2005