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Company number 04888412

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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)
11 Dec 2008 288a Director appointed lorraine elizabeth o'brien
11 Dec 2008 288a Director appointed jon prashar
16 Sep 2008 363a Annual return made up to 04/09/08
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 288b Appointment terminated director sheila rush
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Sep 2007 288b Director resigned
24 Sep 2007 363s Annual return made up to 04/09/07
05 Sep 2007 395 Particulars of mortgage/charge
21 Aug 2007 288a New director appointed
06 Aug 2007 288b Director resigned
21 Feb 2007 287 Registered office changed on 21/02/07 from: 90 new north road huddersfield west yorkshire HD1 5NE
09 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned
28 Sep 2006 288a New director appointed
20 Sep 2006 363s Annual return made up to 04/09/06
07 Aug 2006 288b Director resigned
11 Jul 2006 288a New director appointed
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
23 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Sep 2005 363s Annual return made up to 04/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed