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Company number 02034009

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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)
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 17 March 2011
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 29/05/09; full list of members
01 Jul 2009 190 Location of debenture register
01 Jul 2009 287 Registered office changed on 01/07/2009 from 15 grafton road worthing west sussex BN11 1QP
01 Jul 2009 353 Location of register of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 30/05/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jun 2007 363s Return made up to 30/05/07; no change of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Sep 2006 395 Particulars of mortgage/charge
29 Sep 2006 395 Particulars of mortgage/charge
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Jun 2006 363s Return made up to 30/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
23 Jun 2005 363s Return made up to 30/05/05; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003