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Company number 05497754

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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)
12 Jun 2012 TM01 Termination of appointment of Bryan Wickware as a director
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Simon George Wood on 11 November 2011
24 Aug 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 May 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Simon George Wood on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Bryan Ross Wickware on 1 March 2010
27 Jan 2010 TM01 Termination of appointment of Ian Darby as a director
17 Jul 2009 288c Director's change of particulars / bryan wickware / 25/06/2009
16 Jun 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
05 Mar 2009 363a Return made up to 01/03/09; full list of members
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 01/03/08; full list of members
13 Nov 2007 288b Director resigned
28 Jul 2007 288b Director resigned
28 Jul 2007 288a New director appointed
23 Jul 2007 288c Director's particulars changed
16 Apr 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 01/03/07; full list of members
27 Sep 2006 88(2)R Ad 18/09/06--------- £ si 2000@1=2000 £ ic 194000/196000