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Company Documents

DateDescription
31/07/1231 July 2012 FIRST GAZETTE

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29/11/1129 November 2011 Annual return made up to 11 September 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANNE HATFIELD / 11/09/2010

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13/09/1013 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 105 UTTOXETER NEW ROAD DERBY DE22 3NL

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/10/091 October 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/10/088 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/09/0720 September 2007 DIRECTOR RESIGNED

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20/09/0720 September 2007 DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 SECRETARY RESIGNED

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/10/0617 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/10/0524 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/09/0427 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/09/031 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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11/10/0211 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/10/0130 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02

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27/10/0127 October 2001 REGISTERED OFFICE CHANGED ON 27/10/01 FROM: G OFFICE CHANGED 27/10/01 17 BURLEIGH ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6FP

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21/09/0121 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 SECRETARY RESIGNED

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21/09/0121 September 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0111 September 2001 Incorporation

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