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Company number 04310751

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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 Nov 2012 AR01 Annual return made up to 25 October 2012 no member list
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Catherine Smith as a director
12 Sep 2012 TM01 Termination of appointment of Kearsley Ireland as a director
08 Aug 2012 AP01 Appointment of Mr Bernard Francis Brindley as a director
08 Aug 2012 TM01 Termination of appointment of Martin Grant as a director
30 Mar 2012 TM01 Termination of appointment of Keith De Bruin as a director
02 Mar 2012 TM01 Termination of appointment of Neil Robertson as a director
22 Nov 2011 AR01 Annual return made up to 25 October 2011 no member list
18 Apr 2011 CH01 Director's details changed for Peter William Thomas on 17 January 2011
15 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 25 October 2010 no member list
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AP01 Appointment of Henry Bennett as a director
07 Apr 2010 TM01 Termination of appointment of Paul Hellmuth as a director
25 Nov 2009 AR01 Annual return made up to 25 October 2009 no member list
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 CH01 Director's details changed for Paul Jonathon Hellmuth on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Peter William Thomas on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Catherine Anna Smith on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Kearsley Mark Lewis Ireland on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Anthony Howard Mears on 1 October 2009
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH04 Secretary's details changed for Barlow Robbins Secretariat Limited on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Martin James Grant on 1 October 2009