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Company number 00360504

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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)
25 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jul 2009 363a Return made up to 31/05/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 287 Registered office changed on 17/10/2008 from unit 1B st marks industrial estate 439 north woolwich road london E16 2BS
30 Jun 2008 363a Return made up to 31/05/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jun 2007 363s Return made up to 31/05/07; no change of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Jul 2006 363s Return made up to 31/05/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Nov 2005 287 Registered office changed on 22/11/05 from: napier works napier road london E6 2SG
12 Jul 2005 363s Return made up to 31/05/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288a New secretary appointed
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 363s Return made up to 31/05/04; full list of members