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Company number 05698282

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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 Feb 2010 AP01 Appointment of Mr George Salmon as a director
11 Feb 2010 AP01 Appointment of Mrs Jacqueline Susan Lamberton as a director
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 March 2009
19 May 2009 288a Director appointed mrs sally ann quilley
11 Feb 2009 363a Annual return made up to 06/02/09
10 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
04 Dec 2008 288a Secretary appointed mrs jessica helen holden
04 Dec 2008 288a Director appointed mrs valerie joan frances fare
04 Dec 2008 288a Director appointed mrs frances elizabeth helen kennard
25 Nov 2008 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2008 652C Withdrawal of application for striking off
19 Nov 2008 288b Appointment terminated secretary philip wetherall
19 Nov 2008 288b Appointment terminated director philip wetherall
08 Oct 2008 652a Application for striking-off
08 Mar 2008 AA Accounts for a dormant company made up to 28 February 2007
06 Mar 2008 363a Annual return made up to 06/02/08
04 Mar 2008 288b Appointment terminated director frances coates
04 Mar 2008 288b Appointment terminated director carol hutchings
04 Mar 2008 288a Secretary appointed mr philip ridley wetherall
04 Mar 2008 288b Appointment terminated director susan gaynor smith
04 Mar 2008 288b Appointment terminated secretary melanie fish
14 Mar 2007 363s Annual return made up to 06/02/07
23 Feb 2007 288a New secretary appointed
04 Sep 2006 288b Secretary resigned