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Company number 01224396

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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 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
23 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
21 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Peter Edwin John Anthony on 11 March 2010
08 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 31/01/09; full list of members
29 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 31/01/08; full list of members
02 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Apr 2007 363s Return made up to 31/01/07; full list of members
23 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
23 May 2006 363s Return made up to 31/01/06; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 31/01/05; full list of members
01 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
17 Mar 2004 363s Return made up to 31/01/04; full list of members
20 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
12 Apr 2003 363s Return made up to 31/01/03; full list of members
20 May 2002 AA Total exemption full accounts made up to 31 December 2001
09 May 2002 363s Return made up to 31/01/02; full list of members
08 May 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
04 Jul 2001 363s Return made up to 31/01/01; full list of members
13 Apr 2001 287 Registered office changed on 13/04/01 from: 16 devonshire row london EC2M 4RH