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Company number 04126612

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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)
05 Jan 2009 363a Annual return made up to 15/12/08
05 Jan 2009 288c Secretary's change of particulars / susan barratt / 15/12/2008
07 Jan 2008 363a Annual return made up to 15/12/07
05 Dec 2007 287 Registered office changed on 05/12/07 from: the ladder maltkiln street rotherham south yorkshire S60 2HY
21 Aug 2007 AA Full accounts made up to 31 March 2007
19 Dec 2006 363a Annual return made up to 15/12/06
02 Oct 2006 AA Full accounts made up to 31 March 2006
09 Jan 2006 363a Annual return made up to 15/12/05
04 Jan 2006 288b Director resigned
12 Dec 2005 AA Full accounts made up to 31 March 2005
15 Apr 2005 288a New director appointed
18 Mar 2005 288a New director appointed
29 Dec 2004 AA Full accounts made up to 31 March 2004
15 Dec 2004 363s Annual return made up to 15/12/04
12 Aug 2004 288b Director resigned
15 Dec 2003 363s Annual return made up to 15/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2003 AA Partial exemption accounts made up to 31 March 2003
06 Mar 2003 287 Registered office changed on 06/03/03 from: 28 percy street rotherham south yorkshire S65 1ED
02 Jan 2003 363s Annual return made up to 15/12/02
  • 363(288) ‐ Director's particulars changed
09 Jul 2002 AA Partial exemption accounts made up to 31 March 2002
05 Feb 2002 288a New director appointed
22 Jan 2002 363s Annual return made up to 15/12/01
21 Dec 2001 288b Director resigned
11 Apr 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
29 Mar 2001 288a New director appointed