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Company number 02582063

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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 Apr 2010	CH01	Director's details changed for Peter Nelson on 10 February 2010	View PDF Director's details changed for Peter Nelson on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Glyn Francis Powell on 10 February 2010	View PDF Director's details changed for Glyn Francis Powell on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Michael Finlay on 10 February 2010	View PDF Director's details changed for Michael Finlay on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Anthony Charles Gardiner on 10 February 2010	View PDF Director's details changed for Anthony Charles Gardiner on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
02 Apr 2009	363a	Return made up to 10/02/09; full list of members	View PDF Return made up to 10/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	363a	Return made up to 10/02/08; full list of members	View PDF Return made up to 10/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Aug 2008	288c	Director's Change of Particulars / anthony gardiner / 29/03/2007 / HouseName/Number was: , now: flat 12; Street was: 13 walsingham house, now: montgomerie court; Area was: forest view chingford, now: 22 forest view; Post Town was: london, now: chingford; Region was: , now: london; Post Code was: E4 7AX, now: E4 7AU; Country was: , now: united kingd	View PDF Director's Change of Particulars / anthony gardiner / 29/03/2007 / HouseName/Number was: , now: flat 12; Street was: 13 walsingham house, now: montgomerie court; Area was: forest view chingford, now: 22 forest view; Post Town was: london, now: chingford; Region was: , now: london; Post Code was: E4 7AX, now: E4 7AU; Country was: , now: united kingd - link opens in a new window - 1 page (1 page)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 9 pages (9 pages)
15 Mar 2007	363a	Return made up to 10/02/07; full list of members	View PDF Return made up to 10/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: leytonstone house leytonstone london E11 1HR	View PDF Registered office changed on 10/03/07 from: leytonstone house leytonstone london E11 1HR - link opens in a new window - 1 page (1 page)
10 Mar 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Feb 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
13 Apr 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
05 Apr 2006	363s	Return made up to 10/02/06; full list of members	View PDF Return made up to 10/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
22 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2005	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
01 Mar 2005	363s	Return made up to 10/02/05; full list of members	View PDF Return made up to 10/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Apr 2004	363s	Return made up to 13/02/04; full list of members	View PDF Return made up to 13/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
17 Mar 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 9 pages (9 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: harmile house 54 st mary's lane upminster essex RM14 2QT	View PDF Registered office changed on 09/03/04 from: harmile house 54 st mary's lane upminster essex RM14 2QT - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	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 - 35 pages (35 pages)
15 May 2003	AA	Accounts for a small company made up to 31 July 2002	View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 8 pages (8 pages)
21 Feb 2003	363s	Return made up to 13/02/03; full list of members	View PDF Return made up to 13/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
21 Feb 2003	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed

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