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Company number 04764513

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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)
16 Apr 2008 363a Annual return made up to 14/05/07
04 Apr 2008 287 Registered office changed on 04/04/2008 from 6 caxton road broomhill sheffield south yorkshire S10 3DE
03 Apr 2008 288c Director's change of particulars / simon clements / 03/04/2007
07 Mar 2008 288b Appointment terminated director roland miller
07 Mar 2008 288a Director appointed josephine maltby
14 Dec 2007 MISC Annual report
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Mar 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 287 Registered office changed on 20/02/07 from: 32 athol road sheffield S8 0PA
20 Feb 2007 288a New director appointed
16 Feb 2007 288b Secretary resigned
16 Feb 2007 288b Director resigned
21 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
23 May 2006 363a Annual return made up to 14/05/06
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Jul 2005 287 Registered office changed on 14/07/05 from: 32 athol road sheffield south yorkshire S8 0PA
31 May 2005 363s Annual return made up to 14/05/05
  • 363(288) ‐ Director's particulars changed
29 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
18 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003