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Company number 01300535

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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)
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
21 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Jul 2009 363a Return made up to 29/07/09; full list of members
05 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Aug 2008 363a Return made up to 29/07/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Aug 2007 363a Return made up to 29/07/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Aug 2006 363a Return made up to 29/07/06; full list of members
11 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
04 Jan 2006 288a New director appointed
04 Jan 2006 288b Director resigned
05 Aug 2005 363a Return made up to 29/07/05; full list of members
29 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
16 Aug 2004 363s Return made up to 29/07/04; full list of members
  • 363(287) ‐ Registered office changed on 16/08/04
22 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
10 Mar 2004 169 £ sr 2399@1 02/06/03
10 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2003 363a Return made up to 29/07/03; full list of members