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Company number 05002620

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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)
18 Dec 2008 288a Director appointed david herry humes
05 Dec 2008 288b Appointment terminated director david stewart
05 Dec 2008 288b Appointment terminated director johanna sheehan
05 Dec 2008 288b Appointment terminated director neil harrison
05 Dec 2008 288b Appointment terminated director gordon whitfield
05 Dec 2008 288b Appointment terminated director graham girvan
30 Jun 2008 AA Full accounts made up to 31 August 2007
09 Jun 2008 363s Annual return made up to 23/12/07
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
05 Jul 2007 AA Full accounts made up to 31 August 2006
14 Feb 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 363s Annual return made up to 23/12/06
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 25/01/07
26 Oct 2006 AAMD Amended full accounts made up to 31 August 2005
09 Aug 2006 AA Full accounts made up to 31 August 2005
02 Feb 2006 395 Particulars of mortgage/charge
19 Jan 2006 363s Annual return made up to 23/12/05
07 Jun 2005 AA Full accounts made up to 31 August 2004
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed