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Company number 02674229

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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)
23 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	CH01	Director's details changed for Mr Richmond Simon Trevor Sturdy on 1 December 2009	View PDF Director's details changed for Mr Richmond Simon Trevor Sturdy on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	TM01	Termination of appointment of Julian Bower as a director	View PDF Termination of appointment of Julian Bower as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
16 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
08 Jan 2007	363a	Return made up to 24/12/06; full list of members	View PDF Return made up to 24/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
23 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2006	363a	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
13 Jan 2005	363s	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 13/01/05	View PDF Return made up to 24/12/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 13/01/05 - link opens in a new window - 9 pages (9 pages)
16 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
26 Jan 2004	363s	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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