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Company number 00853473

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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)
12 Sep 2006 AA Total exemption full accounts made up to 31 May 2006
24 Apr 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New secretary appointed
20 Feb 2006 AA Total exemption small company accounts made up to 31 May 2004
21 Dec 2005 363s Return made up to 28/10/05; full list of members
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 363s Return made up to 28/10/04; full list of members
10 Dec 2004 363(353) Location of register of members address changed
18 Nov 2004 395 Particulars of mortgage/charge
25 Mar 2004 AA Full accounts made up to 31 May 2003
06 Nov 2003 363s Return made up to 28/10/03; full list of members
03 Apr 2003 AA Full accounts made up to 31 May 2002
02 Nov 2002 363s Return made up to 28/10/02; full list of members
03 Apr 2002 AA Full accounts made up to 31 May 2001
08 Jan 2002 287 Registered office changed on 08/01/02 from: 15 the green richmond surrey TW9 1PX TW9 1PX
03 Jan 2002 AA Full accounts made up to 31 May 2000
27 Dec 2001 363s Return made up to 28/10/01; full list of members
27 Dec 2001 363(288) Director resigned
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Request DocumentDirector resigned
23 Nov 2000 MA Memorandum and Articles of Association