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Company number 01547825

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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)
28 Feb 2008 AA Full accounts made up to 30 September 2007
19 Oct 2007 363s Return made up to 19/09/07; no change of members
30 Jul 2007 AA Full accounts made up to 30 September 2006
22 Mar 2007 288b Secretary resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New secretary appointed
02 Nov 2006 363s Return made up to 19/09/06; full list of members
04 Oct 2006 288b Director resigned
21 Jul 2006 288b Director resigned
21 Apr 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
21 Nov 2005 363s Return made up to 19/09/05; full list of members
08 Sep 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 155(6)a Declaration of assistance for shares acquisition
26 Aug 2005 395 Particulars of mortgage/charge
24 Aug 2005 395 Particulars of mortgage/charge
22 Aug 2005 AA Full accounts made up to 31 March 2005
20 Aug 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 AA Full accounts made up to 31 March 2004
15 Oct 2004 363s Return made up to 19/09/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
14 Oct 2003 363s Return made up to 19/09/03; full list of members