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Company number 04233289

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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)
20 Apr 2005 288b Director resigned
23 Feb 2005 288a New director appointed
05 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
20 Aug 2004 288a New director appointed
05 Aug 2004 288b Director resigned
21 Jun 2004 363s Annual return made up to 13/06/04
  • 363(288) ‐ Director resigned
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Director resigned
12 Feb 2004 288a New director appointed
02 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
04 Nov 2003 288a New director appointed
14 Jul 2003 288a New director appointed
14 Jul 2003 363s Annual return made up to 13/06/03
  • 363(288) ‐ Director resigned
16 May 2003 288a New director appointed
23 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
22 Oct 2002 287 Registered office changed on 22/10/02 from: 2A wavertree boulevard south wavertree technology park liverpool L7 9PF
26 Jul 2002 363s Annual return made up to 13/06/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
05 Jul 2002 288a New director appointed
17 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
17 Apr 2002 287 Registered office changed on 17/04/02 from: 2ND floor minster house paradise street liverpool merseyside L1 3EU
06 Feb 2002 395 Particulars of mortgage/charge
06 Feb 2002 395 Particulars of mortgage/charge
30 Jan 2002 288a New director appointed