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Company number 00013103

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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)
31 Mar 2009 363a Annual return made up to 30/03/09
30 Mar 2009 288b Appointment terminated director margaret bayliss
19 Jan 2009 288a Secretary appointed mrs michelle christine bennett
19 Jan 2009 287 Registered office changed on 19/01/2009 from vine hall farm, brissenden bethersden ashford kent TN26 3JY
20 Oct 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 363a Annual return made up to 30/03/08
22 Apr 2008 288b Appointment terminated director sandra lello
15 Jan 2008 287 Registered office changed on 15/01/08 from: 2 barons court mews hollist lane easebourne midhurst west sussex GU29 9RS
02 Nov 2007 288b Secretary resigned
15 Oct 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363s Annual return made up to 30/03/07
06 Nov 2006 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
19 Sep 2006 288b Director resigned
12 Apr 2006 363s Annual return made up to 30/03/06
  • 363(288) ‐ Secretary's particulars changed;director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 288a New director appointed
26 Oct 2005 287 Registered office changed on 26/10/05 from: the cottage lower st. Dennis farm brailes road shipston on stour CV36 5BQ
12 Apr 2005 363s Annual return made up to 30/03/05
  • 363(287) ‐ Registered office changed on 12/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 363s Annual return made up to 30/03/04
07 Nov 2003 AA Full accounts made up to 31 December 2002
15 May 2003 363s Annual return made up to 30/03/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned