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Company number 04155263

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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)
11 Feb 2010 TM02 Termination of appointment of Line One Ltd as a secretary
11 Feb 2010 CH01 Director's details changed for Katherine Welbank on 1 January 2010
20 Mar 2009 AA Total exemption full accounts made up to 28 February 2009
10 Feb 2009 363a Return made up to 07/02/09; full list of members
06 Feb 2009 363a Return made up to 07/02/08; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 28 February 2008
07 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
24 Oct 2007 287 Registered office changed on 24/10/07 from: claymore house, claymore house tame valley ind. Est., Wilnecote tamworth staffordshire B77 5DQ
24 Oct 2007 288a New secretary appointed
10 Apr 2007 363a Return made up to 07/02/07; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
10 Feb 2006 363a Return made up to 07/02/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
11 Feb 2005 363s Return made up to 07/02/05; full list of members
  • 363(287) ‐ Registered office changed on 11/02/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Nov 2004 288c Secretary's particulars changed
13 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
20 Sep 2004 190 Location of debenture register
17 Sep 2004 353 Location of register of members
10 Feb 2004 363a Return made up to 07/02/04; full list of members
06 Oct 2003 AA Total exemption small company accounts made up to 28 February 2003
10 Feb 2003 363a Return made up to 07/02/03; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
05 Mar 2002 363s Return made up to 07/02/02; full list of members
20 Feb 2001 288a New director appointed
14 Feb 2001 288b Director resigned