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Company number 02044735

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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)
01 Aug 2013 AD01 Registered office address changed from Hambrook Lodge Hambrook Lane Chilham Canterbury Kent CT4 8DJ United Kingdom on 1 August 2013
01 Aug 2013 CH03 Secretary's details changed for Mrs Rosemarie Masters on 1 January 2012
18 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
03 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr John Masters on 1 August 2012
02 Aug 2012 CH03 Secretary's details changed for Mrs Rosemarie Masters on 1 August 2012
15 Dec 2011 AD01 Registered office address changed from 4 Arden Grange Branch Road Chilham Canterbury Kent CT4 8DR United Kingdom on 15 December 2011
15 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
23 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
11 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr John Masters on 1 November 2009
06 Jul 2010 AD01 Registered office address changed from Gedding Hall Nayland Road Assington Sudbury Suffolk CO10 5LR United Kingdom on 6 July 2010
18 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
30 Jul 2009 363a Return made up to 30/07/09; full list of members
11 Sep 2008 363s Return made up to 31/07/08; no change of members
28 Aug 2008 AA Total exemption small company accounts made up to 5 April 2008
28 Aug 2008 287 Registered office changed on 28/08/2008 from liston hall liston sudbury suffolk CO10 7HT
28 Aug 2008 288c Director's change of particulars / john masters / 27/08/2008
28 Aug 2008 288c Secretary's change of particulars / rosemarie masters / 27/08/2008
20 Aug 2007 363s Return made up to 31/07/07; no change of members
17 Jul 2007 AA Total exemption small company accounts made up to 5 April 2007
25 Aug 2006 AA Total exemption small company accounts made up to 5 April 2006
09 Aug 2006 363s Return made up to 31/07/06; full list of members
11 Aug 2005 363s Return made up to 31/07/05; full list of members