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Company number 05844489

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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)
16 Aug 2010 AP01 Appointment of Richard George Lockwood as a director
15 Jul 2010 AA Accounts made up to 27 February 2010
21 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
23 Dec 2009 AA Full accounts made up to 28 February 2009
04 Nov 2009 CH01 Director's details changed for Matthew George Smith on 1 October 2009
30 Oct 2009 CH01 Director's details changed for David Nigel Brown on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Philip Parker on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Philip Alexander Parker on 1 October 2009
24 Jun 2009 363a Return made up to 13/06/09; full list of members
10 Jun 2009 288a Secretary appointed philip alexander parker
09 Jun 2009 288b Appointment terminated secretary michael willis
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 30/09/2008
15 Oct 2008 AA Full accounts made up to 1 March 2008
09 Jul 2008 363a Return made up to 13/06/08; full list of members
11 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
14 Dec 2007 AA Full accounts made up to 3 March 2007
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
28 Aug 2007 288c Director's particulars changed
10 Jul 2007 288c Director's particulars changed
13 Jun 2007 363a Return made up to 13/06/07; full list of members
03 Apr 2007 CERTNM Company name changed arg (uk) LIMITED\certificate issued on 03/04/07
30 Mar 2007 288b Director resigned
30 Mar 2007 288a New director appointed