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Company number 01097889

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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)
01 Aug 2008	169	Gbp ic 68679/63185\20/06/08\gbp sr 5494@1=5494\	View PDF Gbp ic 68679/63185\20/06/08\gbp sr 5494@1=5494\ - link opens in a new window - 2 pages (2 pages)
15 May 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 16 pages (16 pages)
23 Jan 2008	363s	Return made up to 02/10/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	View PDF Return made up to 02/10/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
29 Aug 2007	287	Registered office changed on 29/08/07 from: guildgate house shute end wokingham berkshire RG40 1BJ	View PDF Registered office changed on 29/08/07 from: guildgate house shute end wokingham berkshire RG40 1BJ - link opens in a new window - 1 page (1 page)
08 Mar 2007	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
08 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
08 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
11 Oct 2006	363s	Return made up to 02/10/06; full list of members	View PDF Return made up to 02/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 15 pages (15 pages)
02 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Mar 2006	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 16 pages (16 pages)
20 Dec 2005	363s	Return made up to 02/10/05; full list of members	View PDF Return made up to 02/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: guildgate house shute end wokingham berkshire RG40 1BJ	View PDF Registered office changed on 21/10/05 from: guildgate house shute end wokingham berkshire RG40 1BJ - link opens in a new window - 1 page (1 page)
17 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
05 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
05 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Jan 2005	363s	Return made up to 02/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/01/05	View PDF Return made up to 02/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/01/05 - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
01 Nov 2004	88(2)R	Ad 30/04/04--------- £ si 11213@1=11213 £ ic 57466/68679	View PDF Ad 30/04/04--------- £ si 11213@1=11213 £ ic 57466/68679 - link opens in a new window - 2 pages (2 pages)
13 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)

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