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Company number 01183279

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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)
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AP01 Appointment of Tommy George Plant as a director on 10 August 2015
17 Aug 2015 TM01 Termination of appointment of Wayne Robert Exton as a director on 7 August 2015
16 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
11 Dec 2014 AUD Auditor's resignation
18 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
28 Apr 2014 AP01 Appointment of Wayne Robert Exton as a director
26 Apr 2014 TM02 Termination of appointment of John Martyn as a secretary
25 Apr 2014 AP04 Appointment of Hackwood Secretaries Limited as a secretary
25 Apr 2014 AD01 Registered office address changed from 3 Alexandria Park Havant Hampshire PO9 1QY England on 25 April 2014
11 Mar 2014 AAMD Amended full accounts made up to 31 December 2013
26 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 AD01 Registered office address changed from 3 Alexandria Park Penner Road Havant Hampshire PO9 1QY England on 14 July 2011
14 Jul 2011 AD01 Registered office address changed from Southmoor Lane Havant Hampshire PO9 1JW on 14 July 2011
06 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
09 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 363a Return made up to 30/05/09; full list of members
31 Jul 2008 363a Return made up to 30/05/08; full list of members