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Company number 05511495

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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)
09 May 2009 288b Appointment terminated director avril williams
15 Jan 2009 288a Director appointed michael robert willers
09 Jan 2009 288b Appointment terminated director melanie willers
21 Aug 2008 288a Director appointed virginia sybil hurrell
11 Aug 2008 363s Annual return made up to 18/07/08
  • 363(288) ‐ Director's particulars changed
07 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
26 Feb 2008 288b Appointment terminate, director chris wills logged form
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
29 Nov 2007 288a New director appointed
22 Oct 2007 288b Director resigned
03 Oct 2007 288b Director resigned
15 Aug 2007 288a New director appointed
08 Aug 2007 363s Annual return made up to 18/07/07
  • 363(288) ‐ Director resigned
12 Jun 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ No vote agm 21 days 30/03/07
15 May 2007 AA Total exemption full accounts made up to 31 December 2006
28 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
10 Oct 2006 288a New director appointed
29 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
11 Aug 2006 288a New director appointed
08 Aug 2006 363s Annual return made up to 18/07/06