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Company number 02697550

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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)
15 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
09 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
24 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
24 Apr 2010 CH03 Secretary's details changed for Tamsin Ann Elsey on 1 January 2010
24 Apr 2010 CH01 Director's details changed for David Paul Whapham on 1 January 2010
15 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 26/02/09; full list of members
31 Mar 2009 353 Location of register of members
31 Mar 2009 190 Location of debenture register
31 Mar 2009 287 Registered office changed on 31/03/2009 from 17 birchwood avenue sidcup kent DA14 4JY united kingdom
30 Mar 2009 190 Location of debenture register
30 Mar 2009 353 Location of register of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from 17-18 clere street london EC2A 4LJ
30 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
16 May 2008 363a Return made up to 26/02/08; full list of members
07 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
01 Apr 2007 363s Return made up to 26/02/07; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
02 May 2006 363s Return made up to 26/02/06; full list of members
18 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 26/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed