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Company number 04128560

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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)
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 05/12/08; full list of members
23 Oct 2008 288a Director appointed paul delaney
21 Oct 2008 288b Appointment terminated director paul richardson
03 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 88(2)R Ad 21/11/07--------- £ si 877474@1=877474
09 Jan 2008 88(2)R Ad 27/12/07--------- £ si 10983720@1=10983720 £ ic 64545614/75529334
05 Dec 2007 363a Return made up to 05/12/07; full list of members
16 Aug 2007 88(2)R Ad 16/08/07--------- £ si 540980@1=540980 £ ic 64004634/64545614
25 Jul 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 88(2)R Ad 21/06/07--------- £ si 17591887@1=17591887 £ ic 46412747/64004634
31 Jan 2007 288c Director's particulars changed
11 Jan 2007 88(2)R Ad 10/01/07--------- £ si 4354081@1=4354081 £ ic 42058666/46412747
04 Jan 2007 88(2)R Ad 04/01/07--------- £ si 380772@1=380772 £ ic 41677894/42058666
05 Dec 2006 288c Director's particulars changed
05 Dec 2006 363a Return made up to 05/12/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
21 Sep 2006 363a Return made up to 15/12/03; full list of members; amend
21 Sep 2006 363a Return made up to 15/12/02; full list of members; amend