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Company number 05212073

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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)
21 Sep 2010 CH01 Director's details changed for Pamela Bolden on 23 August 2010
21 Sep 2010 CH01 Director's details changed for Mortuj Syed Ali on 23 August 2010
21 Sep 2010 CH01 Director's details changed for Syed Monsur Ahmed on 23 August 2010
16 Sep 2010 AP01 Appointment of Nicholas John Powell as a director
16 Sep 2010 AP01 Appointment of Mahmud Ali as a director
16 Aug 2010 TM01 Termination of appointment of Samuel Doran as a director
07 Jul 2010 TM01 Termination of appointment of Keith Cunningham as a director
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Jan 2010 AA Accounts for a small company made up to 31 March 2009
10 Nov 2009 AP03 Appointment of Alan Godfrey Phillips as a secretary
09 Oct 2009 TM02 Termination of appointment of John Redford as a secretary
16 Sep 2009 288b Appointment terminated director frederick henderson
01 Sep 2009 363a Annual return made up to 23/08/09
04 Aug 2009 288a Director appointed kumareswaradas ramanathas
26 Jun 2009 288b Appointment terminated director geoffrey moon
26 Jun 2009 288a Director appointed syed monsur ahmed
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2009 288b Appointment terminated director dale mordey
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
10 Dec 2008 363a Annual return made up to 23/08/08
05 Dec 2008 288a Director appointed abdul ali
14 Nov 2008 288a Director appointed andrew collins jones
25 Sep 2008 288b Appointment terminated director leigh hutchinson
25 Sep 2008 288b Appointment terminated director linda brewis
26 Jun 2008 288a Director appointed mortuj syed ali