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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) |
---|---|---|---|
27 Jan 2010 | CH01 | Director's details changed for Roland Michael Fitzgerald on 27 January 2010 | |
27 Jan 2010 | CH01 | Director's details changed for Philip Ward Richards on 18 January 2010 | |
27 Jan 2010 | CH01 | Director's details changed for John Patrick Keighery on 27 January 2010 | |
27 Jan 2010 | CH01 | Director's details changed for Mrs Kathleen Heap on 27 January 2010 | |
27 Jan 2010 | CH01 | Director's details changed for Joan Menzies Dryburgh on 27 January 2010 | |
27 Jan 2010 | CH01 | Director's details changed for Robin John Wood on 27 January 2010 | |
27 Jan 2010 | CH01 | Director's details changed for Mr Stephen Michael George Savage on 27 January 2010 | |
27 Jan 2010 | TM02 | Termination of appointment of Roland Fitzgerald as a secretary | |
18 Jan 2010 | TM02 | Termination of appointment of Philip Richards as a secretary | |
06 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
02 Sep 2009 | 288a | Director appointed nigel edwin hallam | |
05 Aug 2009 | 288a | Director appointed khadiga orta | |
05 Aug 2009 | 288a | Director appointed kathleen heap | |
28 Jul 2009 | 288a | Director appointed john patrick keighery | |
04 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
03 Dec 2008 | 363a | Annual return made up to 20/11/08 | |
01 Nov 2008 | 288c | Director's change of particulars / anthony wragg / 01/10/2008 | |
01 Nov 2008 | 287 | Registered office changed on 01/11/2008 from 320 normanton road derby derbyshire DE23 6WE | |
19 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
19 Sep 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/03/2007 | |
30 Jul 2008 | 225 | Accounting reference date extended from 30/11/2007 to 31/03/2008 | |
07 Jan 2008 | 288a | New secretary appointed | |
14 Dec 2007 | 363a | Annual return made up to 20/11/07 | |
12 Dec 2007 | 288c | Director's particulars changed | |
12 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed |