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Company number 05369873

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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)
15 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
02 Sep 2010 CH01 Director's details changed for Adrian Piers Horwood Smart on 18 February 2010
02 Sep 2010 CH01 Director's details changed for Mr Arthur David Gerald Oldrey on 18 February 2010
02 Sep 2010 CH01 Director's details changed for Stephen Henry Wallis on 18 February 2010
02 Sep 2010 CH01 Director's details changed for William Angus Gittus on 18 February 2010
02 Sep 2010 CH01 Director's details changed for Mr George Lambton on 18 February 2010
03 Mar 2010 AR01 Annual return made up to 18 February 2010 no member list
03 Mar 2010 CH01 Director's details changed for Stephen Henry Wallis on 18 February 2010
03 Mar 2010 CH01 Director's details changed for Adrian Piers Horwood Smart on 18 February 2010
03 Mar 2010 CH01 Director's details changed for Mr George Lambton on 18 February 2010
03 Mar 2010 CH01 Director's details changed for Mr Arthur David Gerald Oldrey on 18 February 2010
03 Mar 2010 CH01 Director's details changed for Timothy Charles Cox on 18 February 2010
03 Mar 2010 CH01 Director's details changed for William Angus Gittus on 18 February 2010
30 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
01 Apr 2009 363a Annual return made up to 18/02/09
23 Mar 2009 288a Director appointed christopher norman foster
12 Sep 2008 AA Total exemption full accounts made up to 29 February 2008
12 Sep 2008 AA Total exemption full accounts made up to 28 February 2007
28 Jul 2008 288b Appointment terminated secretary wilsons (company secretaries) LIMITED
28 Jul 2008 288a Secretary appointed richard attwell
24 Jul 2008 287 Registered office changed on 24/07/2008 from wilsons solicitors steynings house summerlock approach salisbury wiltshire SP2 7RJ
24 Jun 2008 288a Director appointed george william paul
24 Jun 2008 288a Director appointed timothy charles cox
03 Apr 2008 363a Annual return made up to 18/02/08
28 Mar 2008 288b Appointment terminated director lisa hancock