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Company number 05197002

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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)
19 Sep 2008	288b	Appointment terminated director james heath	View PDF Appointment terminated director james heath - link opens in a new window - 1 page (1 page)
17 Apr 2008	288b	Appointment terminated secretary emma mellor	View PDF Appointment terminated secretary emma mellor - link opens in a new window - 1 page (1 page)
17 Apr 2008	288a	Secretary appointed gillian frances mckinnon	View PDF Secretary appointed gillian frances mckinnon - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
17 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2007	363s	Annual return made up to 04/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 04/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
26 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
06 Oct 2006	363s	Annual return made up to 04/08/06 363(287) ‐ Registered office changed on 06/10/06	View PDF Annual return made up to 04/08/06 363(287) ‐ Registered office changed on 06/10/06 - link opens in a new window - 6 pages (6 pages)
21 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
01 Dec 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2005	363s	Annual return made up to 04/08/05 363(288) ‐ Secretary's particulars changed	View PDF Annual return made up to 04/08/05 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
17 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	View PDF Accounting reference date shortened from 31/08/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
04 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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