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Company number 04458009

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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)
08 Nov 2010 TM02 Termination of appointment of Richards as a secretary
08 Nov 2010 AP01 Appointment of Mr Stephen Douglas Barham as a director
25 Jun 2010 AR01 Annual return made up to 11 June 2010 no member list
24 Jun 2010 CH04 Secretary's details changed for Mr James Richards on 11 June 2010
24 Jun 2010 AD01 Registered office address changed from Unit 10 Wills Estate Salmon Parade Bridgwater TA6 5JT on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Mr John Pickerill on 11 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Jim Anthony Richards on 11 June 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2009 288a Secretary appointed mr james richards
12 Sep 2009 288b Appointment terminated secretary jessica barham
16 Jun 2009 363a Annual return made up to 11/06/09
16 Jun 2009 288a Director appointed mr jim anthony richards
05 May 2009 288c Director's change of particulars / john pickerill / 01/04/2009
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
05 Aug 2008 363a Annual return made up to 11/06/08
14 Jul 2008 363a Annual return made up to 11/06/07
23 May 2008 288b Appointment terminated director amanda trunks
23 May 2008 288a Secretary appointed miss jessica barham
23 May 2008 288b Appointment terminated secretary diana monaghan
01 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
28 Sep 2007 AA Total exemption full accounts made up to 31 March 2006
10 Oct 2006 288b Director resigned
09 Aug 2006 363s Annual return made up to 11/06/06
  • 363(288) ‐ Director resigned
24 Feb 2006 AA Total exemption full accounts made up to 31 March 2005