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Company number 06331587

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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)
11 Feb 2013 AP03 Appointment of Mr Nicolas Charles Bonython Williams as a secretary
11 Feb 2013 AP01 Appointment of Mr Douglas Clinton Ivie as a director
11 Feb 2013 AP01 Appointment of Mr Nicolas Charles Bonython Williams as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mrs Nicola Ann Fryatt on 2 August 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 02/08/09; full list of members
27 Apr 2009 288b Appointment terminated director richard strand
27 Aug 2008 363a Return made up to 02/08/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Aug 2007 88(2)R Ad 02/08/07--------- £ si 1@1=1 £ ic 2/3
17 Aug 2007 288b Secretary resigned
17 Aug 2007 288b Director resigned
17 Aug 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New secretary appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 288b Director resigned
06 Aug 2007 288b Secretary resigned