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Company number 00280946

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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)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	CH01	Director's details changed for Senora Madeleine Margaret Thorburn De La Higuera on 4 July 2011	View PDF Director's details changed for Senora Madeleine Margaret Thorburn De La Higuera on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CH01	Director's details changed for Mrs Madeline Margaret Thorburn De La Higuera on 4 July 2011	View PDF Director's details changed for Mrs Madeline Margaret Thorburn De La Higuera on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	288c	Director's change of particulars / madeline de la higuera / 24/07/2009	View PDF Director's change of particulars / madeline de la higuera / 24/07/2009 - link opens in a new window - 1 page (1 page)
26 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 14 grosvenor road wrexham clwyd LL11 1DW	View PDF Registered office changed on 12/08/2008 from 14 grosvenor road wrexham clwyd LL11 1DW - link opens in a new window - 1 page (1 page)
31 Jul 2008	288a	Director appointed mr colin bradley thorburn glynne - jones	View PDF Director appointed mr colin bradley thorburn glynne - jones - link opens in a new window - 1 page (1 page)
31 Jul 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2007	363a	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
11 Aug 2006	363a	Return made up to 27/07/06; full list of members	View PDF Return made up to 27/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2005	363a	Return made up to 27/07/05; no change of members	View PDF Return made up to 27/07/05; no change of members - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
08 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
18 Aug 2004	363s	Return made up to 27/07/04; full list of members	View PDF Return made up to 27/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
01 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
23 Aug 2003	363s	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 27/07/03; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 9 pages (9 pages)

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