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Company number 00299426

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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)
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10,000
10 May 2016 AP03 Appointment of Maxine Mary Gregory as a secretary on 1 February 2016
10 May 2016 TM02 Termination of appointment of Michael Roger Bryder as a secretary on 1 February 2016
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,000
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
13 Jul 2010 CH03 Secretary's details changed for Michael Roger Bryder on 1 January 2010
13 Jul 2010 CH01 Director's details changed for Richard John Wylde on 1 January 2010
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Jun 2009 363a Return made up to 02/06/09; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
12 Jun 2008 363a Return made up to 02/06/08; full list of members
18 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Jul 2007 363s Return made up to 02/06/07; no change of members
06 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
01 Sep 2006 363s Return made up to 02/06/06; full list of members