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Company number 01659610

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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)
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 28 September 2014 no member list
08 Dec 2014 AD02 Register inspection address has been changed to 6a Royal Parade Royal Parade Richmond Surrey TW9 3QD
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
06 Mar 2014 AD01 Registered office address changed from Richard Kyte Associates 126 Weyhill Road Andover Hampshire SP10 3BE on 6 March 2014
16 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
06 Dec 2013 AR01 Annual return made up to 28 September 2013 no member list
11 Oct 2012 AR01 Annual return made up to 28 September 2012 no member list
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 28 September 2011 no member list
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
09 Feb 2011 TM01 Termination of appointment of Roslyn Williams as a director
24 Nov 2010 AR01 Annual return made up to 28 September 2010 no member list
24 Nov 2010 CH01 Director's details changed for Mr Julian Dean Llewellyn on 28 September 2010
24 Nov 2010 CH01 Director's details changed for Pierre Clement on 28 September 2010
24 Nov 2010 CH01 Director's details changed for Roslyn Williams on 28 September 2010
24 Nov 2010 CH01 Director's details changed for Rev Eric Roy Leach on 28 September 2010
18 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
05 Dec 2009 TM01 Termination of appointment of Peter Armstrong as a director
24 Oct 2009 AR01 Annual return made up to 28 September 2009 no member list
24 Oct 2009 TM01 Termination of appointment of Roger Lockwood as a director
08 May 2009 AA Partial exemption accounts made up to 31 December 2008
05 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Oct 2008 363a Annual return made up to 28/09/08
22 Oct 2008 288c Director's change of particulars / adrian stone / 31/12/2007