HAMSARD 2686

Company number 04908777

Date	Type	Description	View / Download
27 Oct 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
27 Oct 2008	353	Location of register of members	(1 page)
27 Oct 2008	190	Location of debenture register	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF	(1 page)
02 Oct 2008	288b	Appointment Terminated Secretary antonio ventrella	(1 page)
09 Jul 2008	288a	Director appointed garry elliot barnes	(2 pages)
07 Jul 2008	288a	Director appointed geoffrey peter martin	(2 pages)
07 Jul 2008	288a	Director appointed simon antony peckham	(2 pages)
04 Jul 2008	288b	Appointment Terminated Director neil bamford	(1 page)
23 Oct 2007	363s	Return made up to 23/09/07; no change of members	(6 pages)
04 Sep 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
26 Oct 2006	363s	Return made up to 23/09/06; full list of members	(6 pages)
14 Sep 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
04 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
04 Nov 2005	363s	Return made up to 23/09/05; full list of members	(6 pages)
27 Apr 2005	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
30 Sep 2004	363a	Return made up to 23/09/04; full list of members	(6 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY	(1 page)
06 Jul 2004	288a	New director appointed	(3 pages)
01 Jul 2004	288b	Director resigned	(1 page)
08 Dec 2003	287	Registered office changed on 08/12/03 from: 15-19 new fetter land london EC4A 1LY	(1 page)
21 Oct 2003	287	Registered office changed on 21/10/03 from: hammonds rutland house 148 edmund street birmingham B3 2JR	(1 page)