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Company number 04979574

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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)
29 Dec 2011 TM01 Termination of appointment of Paul Nixon as a director
31 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
31 Dec 2010 AP01 Appointment of Mr Paul Nixon as a director
30 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
04 Feb 2010 TM02 Termination of appointment of Juliet Munro as a secretary
03 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Elizabeth Victoria March on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Matthew Robert Pickering on 3 December 2009
16 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
16 Dec 2008 363a Return made up to 28/11/08; full list of members
21 Jan 2008 AA Accounts for a dormant company made up to 30 November 2007
21 Dec 2007 363a Return made up to 28/11/07; full list of members
08 Dec 2006 AA Accounts for a dormant company made up to 30 November 2006
08 Dec 2006 363a Return made up to 28/11/06; full list of members
09 Nov 2006 288b Director resigned
09 Nov 2006 288a New director appointed
05 Nov 2006 AA Accounts for a dormant company made up to 30 November 2005
08 Dec 2005 363a Return made up to 28/11/05; full list of members
15 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
19 Jan 2005 363s Return made up to 28/11/04; full list of members
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 288a New secretary appointed
27 Jan 2004 288a New director appointed