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Company number 06741827

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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)
29 Apr 2011 AP01 Appointment of Mr Ashley Van Haeften as a director
29 Apr 2011 AP01 Appointment of Mr Roger Bamkin as a director
29 Apr 2011 AP01 Appointment of Mr Martin Lewis Poulter as a director
23 Apr 2011 TM01 Termination of appointment of Thomas Dalton as a director
25 Mar 2011 AAMD Amended accounts made up to 31 January 2010
27 Feb 2011 TM01 Termination of appointment of Joseph Seddon as a director
17 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
04 Jan 2011 AR01 Annual return made up to 5 November 2010 no member list
04 Jan 2011 CH01 Director's details changed for Mr Thomas Michael Dalton on 3 January 2011
04 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
11 May 2010 SH13 Update to class of members
26 Apr 2010 TM01 Termination of appointment of Zeyi He as a director
26 Apr 2010 TM01 Termination of appointment of Thomas Holden as a director
26 Jan 2010 AP01 Appointment of Mr Thomas Michael Dalton as a director
30 Dec 2009 TM01 Termination of appointment of Paul Williams as a director
28 Nov 2009 AR01 Annual return made up to 5 November 2009 no member list
28 Nov 2009 CH01 Director's details changed for Stephen Charles Virgin on 28 November 2009
28 Nov 2009 CH01 Director's details changed for Paul Williams on 28 November 2009
28 Nov 2009 CH01 Director's details changed for Joseph James Allan Seddon on 28 November 2009
28 Nov 2009 CH01 Director's details changed for Andrew Rowan Turvey on 28 November 2009
28 Nov 2009 CH01 Director's details changed for Thomas Holden on 28 November 2009
28 Nov 2009 CH01 Director's details changed for Michael William Peel on 28 November 2009
28 Nov 2009 CH01 Director's details changed for Zeyi He on 28 November 2009
04 Aug 2009 225 Accounting reference date extended from 30/11/2009 to 31/01/2010