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Company number 04974145

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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)
25 Nov 2009 CH01 Director's details changed for Georgina Gay Donaldson on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Phillis Bundy on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mrs Lynda Blanche Burr on 25 November 2009
26 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
05 Aug 2009 288a Director appointed caroline nichols
12 May 2009 288a Director appointed patricia ruth wheeler
23 Dec 2008 288b Appointment terminate, director and secretary darrel deveau logged form
02 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Nov 2008 363a Annual return made up to 24/11/08
26 Nov 2008 288c Director's change of particulars / georgina donaldson / 26/11/2008
05 Sep 2008 AA Partial exemption accounts made up to 31 March 2008
28 Jul 2008 288b Appointment terminated director darrel deveau
11 Dec 2007 363a Annual return made up to 24/11/07
11 Dec 2007 288c Director's particulars changed
21 Sep 2007 AA Partial exemption accounts made up to 31 March 2007
21 Aug 2007 288a New director appointed
11 Jan 2007 288b Director resigned
06 Dec 2006 288c Secretary's particulars changed
06 Dec 2006 363a Annual return made up to 24/11/06
06 Dec 2006 288c Director's particulars changed
07 Nov 2006 288b Director resigned
01 Nov 2006 AA Full accounts made up to 31 March 2006
17 Aug 2006 288a New director appointed
11 Aug 2006 288b Director resigned
25 May 2006 288a New director appointed