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Company number 04309372

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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)
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alice Read on 1 October 2009
23 Sep 2009 AA Full accounts made up to 31 March 2009
11 Sep 2009 363a Return made up to 31/08/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
10 Feb 2009 288c Secretary's change of particulars / alice read / 26/01/2009
05 Nov 2008 AA Full accounts made up to 31 March 2008
01 Oct 2008 363a Return made up to 31/08/08; full list of members
31 Jan 2008 288a New secretary appointed
31 Jan 2008 287 Registered office changed on 31/01/08 from: c/o paul cooper experian finance PLC the works 5 union street, manchester, lancashire M12 4JD
31 Jan 2008 288b Secretary resigned
01 Nov 2007 AA Full accounts made up to 31 March 2007
19 Oct 2007 288a New director appointed
05 Sep 2007 363a Return made up to 31/08/07; full list of members
27 Jun 2007 287 Registered office changed on 27/06/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD
08 Jun 2007 288c Director's particulars changed
11 Apr 2007 AA Full accounts made up to 31 March 2006
16 Jan 2007 AA Full accounts made up to 31 March 2005
19 Sep 2006 363a Return made up to 31/08/06; full list of members
22 Nov 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 155(6)a Declaration of assistance for shares acquisition