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Company number 05371352

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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)
21 Mar 2012 AR01 Annual return made up to 21 February 2012 no member list
21 Mar 2012 CH01 Director's details changed for Ms Dawn Louise Gregory on 1 January 2012
21 Mar 2012 CH03 Secretary's details changed for Ann Woods on 15 December 2011
26 Jul 2011 AA Full accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 21 February 2011 no member list
28 Feb 2011 CH01 Director's details changed for Beverley Anne Payne on 28 February 2011
28 Feb 2011 TM01 Termination of appointment of June Bridge as a director
21 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
24 Aug 2010 AP01 Appointment of Mrs Joyce Marjorie Thomson as a director
12 Aug 2010 CH01 Director's details changed for Ms Dawn Louise Wilson on 11 August 2010
01 Jun 2010 CH01 Director's details changed for Dawn Louise Wilson on 23 March 2010
01 Jun 2010 TM01 Termination of appointment of Andrew Simon as a director
01 Jun 2010 TM01 Termination of appointment of David Gower as a director
10 Mar 2010 AR01 Annual return made up to 21 February 2010 no member list
10 Mar 2010 CH01 Director's details changed for Doreen Elizabeth Roberts on 10 March 2010
10 Mar 2010 CH01 Director's details changed for June Rose Bridge on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Andrew Simon on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Dawn Louise Wilson on 10 March 2010
25 Aug 2009 AA Full accounts made up to 31 March 2009
21 Aug 2009 288b Appointment terminated director susan nott
10 Mar 2009 363a Annual return made up to 21/02/09
10 Mar 2009 287 Registered office changed on 10/03/2009 from unit 3 mold business park wrexham road mold flintshire CH7 1XP
26 Feb 2009 288a Director appointed andrew simon
15 Oct 2008 287 Registered office changed on 15/10/2008 from ty'r binwydden, jasmine crescent clayton road mold flintshihre CH7 1ST
15 Oct 2008 288b Appointment terminated director patricia gillespie