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Company number 04173875

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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)
04 Mar 2009 288b Appointment terminated director patricia sharkey
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
17 Jul 2008 288b Appointment terminated director john noctor
17 Jul 2008 288b Appointment terminated director lesley park
17 Jul 2008 288a Director appointed james howard goodwin
19 Mar 2008 363a Annual return made up to 06/03/08
03 Mar 2008 AA Full accounts made up to 31 March 2007
08 Jun 2007 288a New director appointed
21 May 2007 288a New director appointed
14 Apr 2007 363s Annual return made up to 06/03/07
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Aug 2006 288a New director appointed
15 Aug 2006 288b Director resigned
31 Mar 2006 288b Director resigned
23 Mar 2006 363s Annual return made up to 06/03/06
  • 363(287) ‐ Registered office changed on 23/03/06
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Director resigned
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Annual return made up to 06/03/05
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288b Secretary resigned
23 Apr 2004 363s Annual return made up to 06/03/04
  • 363(288) ‐ Director resigned
07 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003