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DateDescription
30/12/1430 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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18/06/1418 June 2014 04/05/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/08/1315 August 2013 04/05/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKBY

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR PETER CLARK

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR MURRAY CARMICHAEL-SMITH

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14/06/1214 June 2012 04/05/12 NO MEMBER LIST

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS FEARN

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HART

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN HYDE

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25/05/1125 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON FOOTE / 04/05/2011

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25/05/1125 May 2011 04/05/11 NO MEMBER LIST

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH JEFFREY

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HART / 01/10/2009

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28/06/1028 June 2010 DIRECTOR APPOINTED MR PETER CLARK

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28/06/1028 June 2010 DIRECTOR APPOINTED MR THOMAS FEARN

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28/06/1028 June 2010 SECRETARY APPOINTED MR THOMAS FEARN

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28/06/1028 June 2010 04/05/10 NO MEMBER LIST

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FEARN / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FOOTE / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JEFFREY / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BUCKBY / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY CARMICHAEL-SMITH / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH FOOTE / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN WALKER / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARK / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DAVID HYDE / 01/10/2009

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY PETE CLARK

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS FEARN

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21/05/1021 May 2010 SECRETARY APPOINTED MR PETE CLARK

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21/05/1021 May 2010 DIRECTOR APPOINTED MR MARTYN DAVID HYDE

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21/05/1021 May 2010 DIRECTOR APPOINTED MR MURRAY CARMICHAEL-SMITH

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17/05/1017 May 2010 DIRECTOR APPOINTED MR JOHN HART

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/07/0931 July 2009 DIRECTOR APPOINTED MR JOHN ANTHONY BUCKBY

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR TOBY BARNES

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06/07/096 July 2009 ANNUAL RETURN MADE UP TO 04/05/09

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM C/O MARSDEN WALKER LIMITED 164A DERBY ROAD STAPLEFORD NOTTINGHAM NG9 7AY

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/01/0927 January 2009 ANNUAL RETURN MADE UP TO 04/05/08

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26/01/0926 January 2009 ANNUAL RETURN MADE UP TO 04/05/07

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23/01/0923 January 2009 DIRECTOR APPOINTED MRS CATHERINE ANN WALKER

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY NOEL

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23/01/0923 January 2009 DIRECTOR APPOINTED MR SIMON FOOTE

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR KELLY ATKINS

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY BYRNE

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 ANNUAL RETURN MADE UP TO 04/05/06

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 56 FRIAR GATE DERBY DE1 1DF

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/02/068 February 2006 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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06/12/056 December 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 ANNUAL RETURN MADE UP TO 04/05/05

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: G OFFICE CHANGED 21/04/05 C/O ASHGATES 63 FRIAR GATE DERBY DERBYSHIRE DE1 1FL

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 REGISTERED OFFICE CHANGED ON 18/06/04 FROM: G OFFICE CHANGED 18/06/04 NORMAN HOUSE FRIAR GATE DERBY DERBYSHIRE DE1 1NU

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18/06/0418 June 2004 SECRETARY RESIGNED

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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