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FOR STRIKING OFF LIMITED

Company number 04284744

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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)
15 Mar 2012 SH08 Change of share class name or designation
15 Mar 2012 SH02 Sub-division of shares on 13 March 2012
29 Feb 2012 TM01 Termination of appointment of Ian Taylor as a director
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Adam James Verney on 10 September 2010
16 Sep 2010 CH01 Director's details changed for Ian Michael Taylor on 10 September 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 10/09/09; full list of members
07 Apr 2009 288b Appointment terminated director arthur walker
07 Apr 2009 288a Director appointed adam james verney
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 10/09/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Sep 2007 363a Return made up to 10/09/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Sep 2006 363s Return made up to 10/09/06; full list of members
20 Dec 2005 288a New director appointed
20 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Sep 2005 363s Return made up to 10/09/05; full list of members
29 Jul 2005 288b Director resigned
31 Mar 2005 169 £ ic 1000/900 21/02/05 £ sr 100@1=100
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Provision of articles 21/02/05