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Company number 02531646

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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 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AD01	Registered office address changed from , 3rd Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL on 7 September 2011	View PDF Registered office address changed from , 3rd Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL on 7 September 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Apr 2009	288c	Director's change of particulars / david fenn / 20/12/2006	View PDF Director's change of particulars / david fenn / 20/12/2006 - link opens in a new window - 1 page (1 page)
22 Apr 2009	288c	Secretary's change of particulars / susan fenn / 12/03/2008	View PDF Secretary's change of particulars / susan fenn / 12/03/2008 - link opens in a new window - 1 page (1 page)
29 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
01 Oct 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: planwell house edgington way, sidcup, kent DA14 5EG	View PDF Registered office changed on 16/11/06 from: planwell house edgington way, sidcup, kent DA14 5EG - link opens in a new window - 1 page (1 page)
18 Sep 2006	363s	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
16 Aug 2005	363s	Return made up to 16/08/05; full list of members	View PDF Return made up to 16/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
11 Aug 2004	363s	Return made up to 16/08/04; full list of members	View PDF Return made up to 16/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 3 pages (3 pages)
01 Sep 2003	363s	Return made up to 16/08/03; full list of members	View PDF Return made up to 16/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
17 Sep 2002	363s	Return made up to 16/08/02; full list of members	View PDF Return made up to 16/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
05 Sep 2001	363s	Return made up to 16/08/01; full list of members	View PDF Return made up to 16/08/01; full list of members - link opens in a new window - 6 pages (6 pages)

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