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Company number 04191126

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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)
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288a New secretary appointed
02 Oct 2007 AA Full accounts made up to 31 March 2007
23 Mar 2007 363a Annual return made up to 20/03/07
23 Mar 2007 288b Director resigned
19 Oct 2006 AA Full accounts made up to 31 March 2006
23 Mar 2006 363a Annual return made up to 20/03/06
15 Mar 2006 288b Director resigned
18 Nov 2005 AA Full accounts made up to 31 March 2005
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288a New secretary appointed
05 Apr 2005 363s Annual return made up to 20/03/05
  • 363(288) ‐ Director resigned
05 Apr 2005 287 Registered office changed on 05/04/05 from: workington infirmary infirmary road workington cumbria CA14 2UN
24 Sep 2004 288a New director appointed
25 Aug 2004 AA Full accounts made up to 31 March 2004
07 Apr 2004 288b Director resigned
07 Apr 2004 363s Annual return made up to 20/03/04
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 AA Full accounts made up to 31 March 2003
07 May 2003 287 Registered office changed on 07/05/03 from: strawberry how business centre lorton road cockermouth cumbria CA13 9XQ
04 Apr 2003 363s Annual return made up to 20/03/03
04 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment dir 22/01/03
04 Apr 2003 288a New director appointed
04 Apr 2003 288a New director appointed
13 Sep 2002 288a New director appointed