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Company number 00939137

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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)
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Jacob Stevens on 1 November 2009
30 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 17/03/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363s Return made up to 31/12/07; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Mar 2007 363s Return made up to 31/12/06; full list of members
25 Jan 2007 88(2)R Ad 17/12/06--------- £ si 72@1=72 £ ic 560/632
25 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Mar 2006 363s Return made up to 31/12/05; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2005 288b Secretary resigned;director resigned
27 Jul 2005 288b Director resigned
26 Jul 2005 363s Return made up to 31/12/04; full list of members
21 Mar 2005 288b Director resigned
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
05 Jan 2005 AA Accounts for a small company made up to 31 December 2003
04 Jan 2005 88(2)R Ad 22/12/04--------- £ si 280@1=280 £ ic 280/560