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Company number 01446813

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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)
30 Jul 2009 288b Appointment terminate, director carole tuininga logged form
30 Jul 2009 288b Appointment terminate, director eelice thininga logged form
28 Jul 2009 363a Return made up to 19/07/09; full list of members
28 Jul 2009 288b Appointment terminated director carole tuininga
28 Jul 2009 288b Appointment terminated director eelke tuininga
28 Jul 2009 288b Appointment terminated director raymond kingsland
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 19/07/08; full list of members
27 Oct 2008 288c Director's change of particulars / mandy tuininga / 18/07/2008
21 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
13 Sep 2007 363a Return made up to 19/07/07; full list of members
13 Sep 2007 288c Director's particulars changed
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
04 Oct 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
21 Aug 2006 288c Director's particulars changed
21 Aug 2006 288c Director's particulars changed
21 Aug 2006 288c Director's particulars changed
21 Aug 2006 363a Return made up to 19/07/06; full list of members
21 Aug 2006 288c Director's particulars changed
12 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
02 Sep 2005 363a Return made up to 19/07/05; full list of members
21 Dec 2004 287 Registered office changed on 21/12/04 from: cairns house 23 broomfield road bexleyheath kent DA6 7PD
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
16 Aug 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2003 287 Registered office changed on 29/11/03 from: nelson house 271 kingston road london SW19 3NW