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Company number 01514491

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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)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	CH01	Director's details changed for Rodney John Bird on 4 April 2013	View PDF Director's details changed for Rodney John Bird on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	CH03	Secretary's details changed for Rodney John Bird on 4 April 2013	View PDF Secretary's details changed for Rodney John Bird on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 8 January 2013	View PDF Registered office address changed from 6-8 Underwood Street London N1 7JQ on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	CH01	Director's details changed for Rodney John Bird on 4 April 2011	View PDF Director's details changed for Rodney John Bird on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Jane Alexandra Parker on 11 September 2010	View PDF Director's details changed for Jane Alexandra Parker on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH03	Secretary's details changed for Rodney John Bird on 4 April 2011	View PDF Secretary's details changed for Rodney John Bird on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
17 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
09 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	288c	Director and secretary's change of particulars / rodney bird / 01/01/2007	View PDF Director and secretary's change of particulars / rodney bird / 01/01/2007 - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
15 Apr 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 Apr 2008	288c	Director and secretary's change of particulars / rodney bird / 01/01/2007	View PDF Director and secretary's change of particulars / rodney bird / 01/01/2007 - link opens in a new window - 1 page (1 page)
15 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
01 May 2007	363a	Return made up to 04/04/07; full list of members	View PDF Return made up to 04/04/07; full list of members - link opens in a new window - 3 pages (3 pages)

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