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Company number 04969760

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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)
01 Feb 2010 AD01 Registered office address changed from 1 St James Court Whitefriars Norwich Norfolk NR3 1RU on 1 February 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mr Quentin Richard Gillespie on 23 December 2009
24 Dec 2009 CH01 Director's details changed for Mr Robin Gavin Gillespie on 23 December 2009
24 Dec 2009 CH03 Secretary's details changed for Quentin Richard Gillespie on 23 December 2009
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 09/01/2009
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
21 Nov 2008 363a Return made up to 19/11/08; no change of members
10 Jan 2008 363s Return made up to 19/11/07; no change of members
10 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appt/accts app/file acc 27/12/07
14 Dec 2006 363s Return made up to 19/11/06; full list of members
30 May 2006 AA Accounts for a dormant company made up to 31 March 2006
30 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approving accounts 14/05/06
12 Dec 2005 363s Return made up to 19/11/05; full list of members
27 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
27 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman appointed 19/06/05
14 Dec 2004 363s Return made up to 19/11/04; full list of members
19 Oct 2004 225 Accounting reference date extended from 31/03/04 to 31/03/05
13 Apr 2004 288b Secretary resigned
13 Apr 2004 288b Director resigned
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New secretary appointed;new director appointed
15 Dec 2003 288b Secretary resigned