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Company number 04653989

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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)
02 Jul 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2008	288c	Director's change of particulars / graham robertson / 02/07/2008	View PDF Director's change of particulars / graham robertson / 02/07/2008 - link opens in a new window - 1 page (1 page)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
03 Jul 2007	363a	Return made up to 16/06/07; full list of members	View PDF Return made up to 16/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
22 Jun 2006	363s	Return made up to 16/06/06; full list of members 363(287) ‐ Registered office changed on 22/06/06 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/06/06; full list of members 363(287) ‐ Registered office changed on 22/06/06 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: 2ND floor homer house sibthorp street lincoln linclonshire LN5 7SB	View PDF Registered office changed on 26/05/06 from: 2ND floor homer house sibthorp street lincoln linclonshire LN5 7SB - link opens in a new window - 1 page (1 page)
26 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 2006	88(2)R	Ad 11/05/06--------- £ si 18@1=18 £ ic 2/20	View PDF Ad 11/05/06--------- £ si 18@1=18 £ ic 2/20 - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Feb 2006	363s	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
09 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
30 Nov 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	View PDF Accounting reference date extended from 31/01/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
23 Feb 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Feb 2003	88(2)R	Ad 01/02/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 01/02/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
18 Feb 2003	287	Registered office changed on 18/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	View PDF Registered office changed on 18/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP - link opens in a new window - 1 page (1 page)

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