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Company number 05024121

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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)
17 Dec 2009 AA Full accounts made up to 30 September 2009
09 Oct 2009 AP01 Appointment of Richard David Titus as a director
16 Jul 2009 AA Full accounts made up to 30 September 2008
20 Feb 2009 363a Return made up to 17/01/09; full list of members
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 288b Appointment terminated director andrew hart
20 Aug 2008 AA Full accounts made up to 30 September 2007
10 Jul 2008 288b Appointment terminated secretary paul chantry
10 Jul 2008 288a Director appointed leif mahon-daly
11 Feb 2008 363a Return made up to 17/01/08; full list of members
11 Aug 2007 AA Full accounts made up to 30 September 2006
01 Mar 2007 363a Return made up to 17/01/07; full list of members
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned
12 Jul 2006 288c Director's particulars changed
19 May 2006 AA Total exemption small company accounts made up to 31 July 2005
09 May 2006 288a New secretary appointed
09 May 2006 288b Secretary resigned
16 Feb 2006 363s Return made up to 23/01/06; full list of members
12 Jan 2006 225 Accounting reference date extended from 31/07/06 to 30/09/06
12 Jan 2006 225 Accounting reference date shortened from 30/09/05 to 31/07/05
29 Sep 2005 288a New director appointed
29 Sep 2005 288a New director appointed
27 Sep 2005 288a New secretary appointed
27 Sep 2005 288a New director appointed