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Company number 05023203

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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)
28 Jan 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
28 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX	View PDF Registered office changed on 28/01/08 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX - link opens in a new window - 1 page (1 page)
08 May 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
02 Feb 2007	363a	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Feb 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Feb 2007	287	Registered office changed on 02/02/07 from: 3RD floor, tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	View PDF Registered office changed on 02/02/07 from: 3RD floor, tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX - link opens in a new window - 1 page (1 page)
12 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
16 Feb 2006	363a	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 10 pages (10 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 24/06/05
11 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Mar 2005	363s	Return made up to 22/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/03/05	View PDF Return made up to 22/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/03/05 - link opens in a new window - 4 pages (4 pages)
14 Jan 2005	225	Accounting reference date shortened from 30/04/05 to 30/04/04	View PDF Accounting reference date shortened from 30/04/05 to 30/04/04 - link opens in a new window - 1 page (1 page)
24 Dec 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
14 Sep 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Aug 2004	225	Accounting reference date extended from 31/01/05 to 30/04/05	View PDF Accounting reference date extended from 31/01/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
19 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Guarantee indemnity 23/01/04

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