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Company number 05362334

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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)
05 Sep 2012 TM02 Termination of appointment of Slater Heelis (Secretaries) Limited as a secretary
01 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
18 Jan 2011 CH02 Director's details changed for Summit Accounting Solutions Llp on 1 December 2010
18 Jan 2011 AP02 Appointment of Summit Accounting Solutions Llp as a director
18 Jan 2011 TM01 Termination of appointment of Andrew Walsh as a director
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
09 Mar 2010 CH04 Secretary's details changed for Slater Heelis (Secretaries) Limited on 31 December 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2009 CH01 Director's details changed for Andrew Keith Walsh on 25 November 2009
25 Nov 2009 CH01 Director's details changed for David Charles Beale on 25 November 2009
19 Aug 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
18 Aug 2009 288a Director appointed andrew keith walsh
23 Feb 2009 363a Return made up to 11/02/09; full list of members
24 Oct 2008 288a Director appointed david charles beale
15 Oct 2008 288b Appointment terminated secretary linda hendry
15 Oct 2008 288b Appointment terminated director grant hendry
15 Oct 2008 288a Secretary appointed slater heelis (secretaries) LIMITED
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
07 Mar 2008 363a Return made up to 11/02/08; full list of members
29 May 2007 AA Total exemption small company accounts made up to 28 February 2007
16 Feb 2007 363a Return made up to 11/02/07; full list of members