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Company number 02504624

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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 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	CH03	Secretary's details changed for John Frederick Coombes on 1 October 2009	View PDF Secretary's details changed for John Frederick Coombes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for John Frederick Coombes on 1 October 2009	View PDF Director's details changed for John Frederick Coombes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
18 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for John Frederick Coombes on 22 May 2010	View PDF Director's details changed for John Frederick Coombes on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
09 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Aug 2008	AAMD	Amended accounts made up to 30 September 2007	View PDF Amended accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
29 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
05 Jun 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
19 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	View PDF Accounting reference date extended from 30/09/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 1 carnegie road newbury berkshire RG14 5DJ	View PDF Registered office changed on 15/10/07 from: 1 carnegie road newbury berkshire RG14 5DJ - link opens in a new window - 1 page (1 page)
15 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Jul 2007	363a	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 4 pages (4 pages)

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