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Company number 04660630

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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)
28 Mar 2009 288a Director appointed michael berry ketchum
16 Mar 2009 288a Director appointed alastair john irons
05 Mar 2009 363a Annual return made up to 10/02/09
08 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
19 Mar 2008 363a Annual return made up to 10/02/08
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Mar 2007 363s Annual return made up to 10/02/07
  • 363(287) ‐ Registered office changed on 15/03/07
  • 363(353) ‐ Location of register of members address changed
09 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
03 May 2006 AA Full accounts made up to 31 March 2005
21 Mar 2006 363a Annual return made up to 10/02/06
28 Jun 2005 363s Annual return made up to 10/02/05
30 Nov 2004 AA Full accounts made up to 31 March 2004
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Secretary resigned;director resigned
19 Oct 2004 288b Director resigned
08 Oct 2004 288a New director appointed
21 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2004 288a New director appointed
17 Mar 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
04 Mar 2004 363s Annual return made up to 10/02/04
22 Nov 2003 288a New director appointed
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288b Director resigned
12 Mar 2003 288a New secretary appointed;new director appointed
12 Mar 2003 288a New director appointed