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Company number 04613321

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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)
10 Jul 2008 288b Appointment terminated director robert loomes
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Annual return made up to 10/12/07
16 Nov 2007 288a New director appointed
24 May 2007 288a New director appointed
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 288b Director resigned
15 Dec 2006 363a Annual return made up to 10/12/06
27 Apr 2006 288b Director resigned
26 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Dec 2005 363a Annual return made up to 10/12/05
27 May 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 288b Director resigned
20 Dec 2004 363s Annual return made up to 10/12/04
  • 363(288) ‐ Director's particulars changed
21 May 2004 288b Director resigned
21 May 2004 288a New director appointed
16 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2003 363s Annual return made up to 10/12/03
  • 363(353) ‐ Location of register of members address changed
27 Aug 2003 288b Director resigned
18 May 2003 288a New director appointed
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288b Director resigned
10 Jan 2003 288a New secretary appointed;new director appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed