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Company number 01780622

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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)
21 Feb 2006	363s	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
07 Feb 2005	363s	Return made up to 31/01/05; full list of members	View PDF Return made up to 31/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jun 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	View PDF Accounting reference date extended from 30/06/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
04 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Apr 2004	287	Registered office changed on 17/04/04 from: the old brew house infield road glatton huntington cambridgeshire PE28 5RP	View PDF Registered office changed on 17/04/04 from: the old brew house infield road glatton huntington cambridgeshire PE28 5RP - link opens in a new window - 1 page (1 page)
08 Apr 2004	287	Registered office changed on 08/04/04 from: 4TH floor 9 argyl street london W1F 7TG	View PDF Registered office changed on 08/04/04 from: 4TH floor 9 argyl street london W1F 7TG - link opens in a new window - 1 page (1 page)
10 Feb 2004	CERTNM	Company name changed format styles LIMITED\certificate issued on 10/02/04	View PDF Company name changed format styles LIMITED\certificate issued on 10/02/04 - link opens in a new window - 2 pages (2 pages)
04 Feb 2004	363s	Return made up to 31/01/04; full list of members	View PDF Return made up to 31/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Sep 2003	AA	Accounts made up to 30 June 2003	View PDF Accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
11 Mar 2003	363s	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 11/03/03	View PDF Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 11/03/03 - link opens in a new window - 7 pages (7 pages)
22 Jan 2003	AA	Accounts made up to 30 June 2002	View PDF Accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
02 Feb 2002	363s	Return made up to 31/01/02; full list of members	View PDF Return made up to 31/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 2001	AA	Accounts made up to 30 June 2001	View PDF Accounts made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
01 Feb 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Jan 2001	AA	Accounts made up to 30 June 2000	View PDF Accounts made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
29 Jan 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Oct 1999	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
24 Jan 1999	363s	Return made up to 31/01/99; full list of members	View PDF Return made up to 31/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 1998	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 4 pages (4 pages)
11 Mar 1998	AA	Accounts made up to 30 June 1997	View PDF Accounts made up to 30 June 1997 - link opens in a new window - 4 pages (4 pages)
09 Feb 1998	363s	Return made up to 31/01/98; no change of members	View PDF Return made up to 31/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 Feb 1997	AA	Accounts made up to 30 June 1996	View PDF Accounts made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)
13 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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