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Company number 00579748

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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)
23 Jul 2004 288a New secretary appointed
23 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
22 Jul 2004 288b Director resigned
22 Jul 2004 288a New director appointed
22 Jul 2004 287 Registered office changed on 22/07/04 from: tanners cottage tanners lane chalkhouse green nr reading oxon RG4 9AB
30 Dec 2003 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2003 363s Return made up to 19/12/03; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Dec 2003 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
05 Feb 2002 363s Return made up to 22/12/01; full list of members
02 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
20 Jun 2001 363s Return made up to 22/12/00; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Oct 2000 AA Accounts for a small company made up to 30 September 1999
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288a New secretary appointed
29 Jan 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director resigned
05 Aug 1999 AA Accounts for a small company made up to 30 September 1998
14 Dec 1998 363s Return made up to 22/12/98; no change of members
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997
16 Dec 1997 363s Return made up to 22/12/97; full list of members
25 Sep 1997 363s Return made up to 22/12/96; no change of members
24 Jul 1997 AA Accounts for a small company made up to 30 September 1996
04 Feb 1997 AA Accounts for a small company made up to 30 September 1995
25 Jul 1996 AA Accounts for a small company made up to 30 September 1994