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BUSINESS TRADING ETHICALLY

Company number 05278020

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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 Feb 2009 288b Appointment terminated director katherine kenrick
15 Jan 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
05 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Nov 2008 363a Annual return made up to 04/11/08
26 Nov 2008 288c Director's change of particulars / louise thompson / 12/08/2008
26 Nov 2008 288c Director's change of particulars / katherine kenrick / 12/01/2006
28 Oct 2008 MEM/ARTS Memorandum and Articles of Association
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Nov 2007 363a Annual return made up to 04/11/07
01 Nov 2007 288a New secretary appointed
01 Nov 2007 287 Registered office changed on 01/11/07 from: sovereign centre poplars yapton lane walberton arundel west sussex BN18 0AS
21 Jun 2007 288a New director appointed
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Director resigned
01 Jun 2007 287 Registered office changed on 01/06/07 from: revelation centre spur road quarry lane chichester west sussex PO19 8PR
01 Jun 2007 288c Secretary's particulars changed
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Nov 2006 363a Annual return made up to 04/11/06
06 Nov 2006 288c Director's particulars changed
05 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Feb 2006 288c Director's particulars changed