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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)
25 Nov 2009 CH01 Director's details changed for Mr Neil Robertson on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Keith Cornwallis De Bruin on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Neil Robertson on 10 September 2009
14 Aug 2009 288c Secretary's change of particulars / barlow robbins secretariat LIMITED / 18/03/2009
16 Jul 2009 288b Appointment terminated director alec roud
13 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Feb 2009 288a Director appointed mr neil sinclair robertson
28 Jan 2009 288b Appointment terminated director john mcnamara
07 Jan 2009 288a Director appointed kearsley ireland
17 Nov 2008 363a Annual return made up to 25/10/08
17 Nov 2008 353 Location of register of members
10 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Nov 2007 363a Annual return made up to 25/10/07
19 Sep 2007 288a New director appointed
19 Sep 2007 288b Director resigned
27 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Nov 2006 363a Annual return made up to 25/10/06
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
02 May 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Nov 2005 363a Annual return made up to 25/10/05
15 Nov 2005 288b Director resigned
15 Nov 2005 288c Director's particulars changed
25 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed