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Company number 02652693

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Dec 2014 MR04 Satisfaction of charge 9 in full
04 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 110
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 110
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 9
23 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
05 Aug 2011 SH03 Purchase of own shares.
05 Aug 2011 SH03 Purchase of own shares.
03 Aug 2011 AP01 Appointment of Mr Matthew Zac Boam as a director
02 Aug 2011 TM01 Termination of appointment of Robin Ringham as a director
02 Aug 2011 TM01 Termination of appointment of June Ringham as a director
02 Aug 2011 TM02 Termination of appointment of June Ringham as a secretary
27 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 28/06/2011
21 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
21 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
18 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009