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Company number 04463540

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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)
29 Jul 2011 AA Accounts for a dormant company made up to 26 February 2011
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
17 Aug 2010 AP01 Appointment of David William Adams as a director
16 Aug 2010 TM01 Termination of appointment of Nicholas Gresham as a director
04 Aug 2010 AA Accounts for a dormant company made up to 27 February 2010
21 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Nicholas John Gresham on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Philip Alexander Parker on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Philip Alexander Parker on 1 October 2009
08 Jul 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Jun 2009 363a Return made up to 18/06/09; full list of members
09 Jun 2009 288a Secretary appointed philip alexander parker
09 Jun 2009 288b Appointment terminated secretary michael willis
23 Dec 2008 AA Accounts for a dormant company made up to 1 March 2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 30/09/2008
09 Jul 2008 363a Return made up to 18/06/08; full list of members
21 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Director resigned
11 Jan 2008 288a New director appointed
14 Dec 2007 AA Accounts for a dormant company made up to 3 March 2007
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
05 Jul 2007 363a Return made up to 18/06/07; full list of members
22 May 2007 288c Director's particulars changed