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Company number 04603732

Date	Type	Description	View / Download
29 Jul 2013	CH03	Secretary's details changed for Alison Barbara Gibbs on 29 July 2013	(1 page)
15 Apr 2013	AP01	Appointment of Mr Douglas John Crawford as a director	(2 pages)
09 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(6 pages)
09 Jan 2013	TM01	Termination of appointment of Ian Floyed as a director	(1 page)
30 Nov 2012	TM01	Termination of appointment of Ian Floyed as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Martin Collins as a director	(1 page)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(8 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(8 pages)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
24 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(7 pages)
24 Dec 2009	CH01	Director's details changed for Ian Geoffrey Floyed on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Stephen Charles Hayter on 24 December 2009	(2 pages)
24 Dec 2009	AD02	Register inspection address has been changed	(1 page)
24 Dec 2009	CH01	Director's details changed for Martin Collins on 24 December 2009	(2 pages)
29 Oct 2009	AA	Accounts made up to 31 December 2008	(11 pages)
24 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from 4 thorpe way grove park enderby leics LE19 1SU	(1 page)
27 May 2008	288c	Secretary's change of particulars / alison connor / 20/05/2008	(1 page)
25 Mar 2008	AA	Accounts made up to 31 December 2007	(12 pages)
28 Feb 2008	363s	Return made up to 28/11/07; no change of members 363(287) ‐ Registered office changed on 28/02/08	(9 pages)
26 Feb 2008	288b	Appointment terminated director simon stone	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 8 west walk leicester leicestershire LE1 7NH	(1 page)
01 Nov 2007	395	Particulars of mortgage/charge	(5 pages)