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Company number 04329355

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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)
17 Mar 2009 288a Director appointed paul richard calland
05 Mar 2009 363a Annual return made up to 27/11/08
05 Mar 2009 288b Appointment terminated director james parsons
05 Mar 2009 288b Appointment terminated director michael davis
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Mar 2008 363a Annual return made up to 27/11/07
16 Nov 2007 287 Registered office changed on 16/11/07 from: 49 station road flookburgh grange over sands cumbria LA11 7JY
08 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Dec 2006 288c Director's particulars changed
19 Dec 2006 288a New secretary appointed;new director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288b Secretary resigned;director resigned
19 Dec 2006 287 Registered office changed on 19/12/06 from: head house farm newton in cartmel grange over sands LA11 6JG
13 Dec 2006 363s Annual return made up to 27/11/06
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/12/06
02 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
05 Jan 2006 363s Annual return made up to 27/11/05
06 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
22 Mar 2005 288b Director resigned
10 Mar 2005 AA Total exemption full accounts made up to 30 November 2003
02 Mar 2005 363s Annual return made up to 27/11/04
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/03/05
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
24 Aug 2004 363s Annual return made up to 27/11/03
  • 363(353) ‐ Location of register of members address changed
31 Mar 2004 288b Secretary resigned;director resigned