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TURNING THE RED LIGHTS GREEN

Company number 05485413

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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)
26 Apr 2010 TM01 Termination of appointment of Peter Hains as a director
26 Apr 2010 TM01 Termination of appointment of Peter Clarke as a director
26 Apr 2010 CH03 Secretary's details changed for Ms Victoria Docherty on 6 October 2009
12 Jan 2010 AA Full accounts made up to 31 March 2009
12 Aug 2009 363a Annual return made up to 20/06/09
12 Aug 2009 288b Appointment terminated director shian neild
30 Jan 2009 AA Full accounts made up to 31 March 2008
25 Nov 2008 363a Annual return made up to 20/06/08
04 Sep 2008 288a Director appointed mrs suan gaik rowland
17 Jan 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 288b Director resigned
06 Sep 2007 287 Registered office changed on 06/09/07 from: harveys barn park end, swaffham bulbeck cambridge CB5 0NA
20 Jun 2007 363a Annual return made up to 20/06/07
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Secretary resigned
04 May 2007 AA Accounts for a dormant company made up to 31 March 2006
29 Mar 2007 225 Accounting reference date shortened from 30/06/06 to 31/03/06
14 Feb 2007 288a New director appointed
17 Jul 2006 363s Annual return made up to 20/06/06
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
17 Jul 2006 288a New secretary appointed
13 Apr 2006 288b Director resigned
05 Jan 2006 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed