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Company number 02403313

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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)
04 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA	Accounts for a medium company made up to 31 January 2013	View PDF Accounts for a medium company made up to 31 January 2013 - link opens in a new window - 21 pages (21 pages)
17 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	CH03	Secretary's details changed for Mrs Katherine Jean Dame on 1 August 2012	View PDF Secretary's details changed for Mrs Katherine Jean Dame on 1 August 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 24 pages (24 pages)
10 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
19 May 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
28 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	CH01	Director's details changed for Mr David Auckland Hill on 26 July 2010	View PDF Director's details changed for Mr David Auckland Hill on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Katherine Jean Dame on 26 July 2010	View PDF Director's details changed for Katherine Jean Dame on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	AA	Accounts for a medium company made up to 31 January 2009	View PDF Accounts for a medium company made up to 31 January 2009 - link opens in a new window - 22 pages (22 pages)
10 Sep 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
30 Aug 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
21 Aug 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
31 Jul 2006	363s	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2005	AA	Accounts for a small company made up to 31 January 2005	View PDF Accounts for a small company made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
19 Aug 2005	363s	Return made up to 26/07/05; full list of members 363(287) ‐ Registered office changed on 19/08/05	View PDF Return made up to 26/07/05; full list of members 363(287) ‐ Registered office changed on 19/08/05 - link opens in a new window - 8 pages (8 pages)
14 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)

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