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Company number 04182840

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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 Apr 2010 TM01 Termination of appointment of Anne Mcneill as a director
13 Apr 2010 CH01 Director's details changed for Kara Chatten on 1 October 2009
13 Apr 2010 CH01 Director's details changed for Mr John Oxley on 1 October 2009
13 Apr 2010 CH01 Director's details changed for Mr Andrew Abbott on 1 October 2009
13 Apr 2010 CH01 Director's details changed for Mr James Richard Islip on 1 October 2009
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 288b Appointment terminated director liam o'connor
31 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
26 Mar 2009 363a Annual return made up to 20/03/09
26 Mar 2009 288a Secretary appointed ms lucy rachel dusgate
26 Mar 2009 287 Registered office changed on 26/03/2009 from monarch house queen street leeds LS1 1LX
26 Mar 2009 288b Appointment terminated secretary yvonne terry
26 Mar 2009 288b Appointment terminated director vanalyne green
15 Dec 2008 288a Director appointed mr james richard islip
22 Oct 2008 288a Director appointed mr liam o'connor
20 Oct 2008 288a Director appointed kara chatten
22 Sep 2008 288a Director appointed mr john oxley
22 Sep 2008 288a Director appointed ms anne mcneill
12 May 2008 288b Appointment terminated director stephen manthorp
09 Apr 2008 363a Annual return made up to 20/03/08
08 Apr 2008 288a Director appointed mr andrew abbott
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2007 288a New secretary appointed
25 Sep 2007 288b Director resigned
06 Sep 2007 288b Director resigned