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Company number 04620347

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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 Apr 2009 288b Appointment terminated director ian costello
16 Apr 2009 288b Appointment terminated director alastair gibson
16 Apr 2009 288b Appointment terminated director john timmins
06 Jan 2009 363a Annual return made up to 18/12/08
06 Jan 2009 288c Secretary's change of particulars / st pauls secretaries LIMITED / 09/05/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 May 2008 287 Registered office changed on 09/05/2008 from c/o hill dickinson first floor 1 union court liverpool merseyside L2 4SJ
14 Jan 2008 363s Annual return made up to 18/12/07
  • 363(288) ‐ Director's particulars changed
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363s Annual return made up to 18/12/06
  • 363(288) ‐ Director's particulars changed
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363s Annual return made up to 18/12/05
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Annual return made up to 18/12/04
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 288c Director's particulars changed
07 Jan 2005 288c Director's particulars changed
14 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jan 2004 288c Director's particulars changed
23 Dec 2003 363s Annual return made up to 18/12/03
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 287 Registered office changed on 04/09/03 from: po box 297 34 cuppin street chester cheshire CH1 2WE
08 Apr 2003 288c Director's particulars changed
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
13 Mar 2003 288c Director's particulars changed
18 Dec 2002 NEWINC Incorporation