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Company number 02297983

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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)
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 156,200
05 Mar 2013 AA Full accounts made up to 31 December 2012
22 Oct 2012 CH01 Director's details changed for Edward D Michael Swann on 22 October 2012
19 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Duncan John Penny on 6 April 2012
19 Oct 2012 CH01 Director's details changed for Paul Martin Garner on 1 October 2009
04 Oct 2012 TM02 Termination of appointment of Anne Honeyman as a secretary
04 Oct 2012 AP03 Appointment of Mr Jonathan Simon Rhodes as a secretary
22 Jun 2012 AA Full accounts made up to 31 December 2011
01 May 2012 TM01 Termination of appointment of Lawrence Tracey as a director
01 May 2012 TM01 Termination of appointment of James Peters as a director
12 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Martin Thomas Brabham on 1 October 2011
12 Oct 2011 CH01 Director's details changed for Gary Robin Bocock on 1 October 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for James Edward Peters on 1 January 2010
06 Oct 2010 CH01 Director's details changed for Steven William Head on 1 January 2010
06 Oct 2010 CH01 Director's details changed for Stephen Mark Elliot on 1 January 2010
02 Jul 2010 AA Full accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Duncan John Penny on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Paul Martin Garner on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Richard Bartlett on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Gary Robin Bocock on 1 October 2009