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Company number 02804603

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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)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	CH01	Director's details changed for Mark Julian Davis on 28 March 2012	View PDF Director's details changed for Mark Julian Davis on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 29 March 2011	View PDF Annual return made up to 29 March 2011 - link opens in a new window - 14 pages (14 pages)
15 Jun 2011	CH01	Director's details changed for Mark Julian Davis on 2 February 2010	View PDF Director's details changed for Mark Julian Davis on 2 February 2010 - link opens in a new window - 3 pages (3 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
14 May 2010	AP03	Appointment of Angela Farley as a secretary	View PDF Appointment of Angela Farley as a secretary - link opens in a new window - 3 pages (3 pages)
11 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 May 2010	TM02	Termination of appointment of Andrew Trollope as a secretary	View PDF Termination of appointment of Andrew Trollope as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2010	TM01	Termination of appointment of Andrew Trollope as a director	View PDF Termination of appointment of Andrew Trollope as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
28 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Apr 2010	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 - 2 pages (2 pages)
28 May 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 - 6 pages (6 pages)
14 Apr 2009	363a	Return made up to 29/03/09; no change of members	View PDF Return made up to 29/03/09; no change of members - link opens in a new window - 4 pages (4 pages)
02 Jun 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 - 7 pages (7 pages)
12 May 2008	363s	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2008	288a	Director and secretary appointed andrew michael trollope	View PDF Director and secretary appointed andrew michael trollope - link opens in a new window - 1 page (1 page)
02 May 2008	288b	Appointment terminated secretary gillian whitburn	View PDF Appointment terminated secretary gillian whitburn - link opens in a new window - 1 page (1 page)
02 May 2008	288b	Appointment terminated director anthony whitburn	View PDF Appointment terminated director anthony whitburn - link opens in a new window - 1 page (1 page)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
17 May 2007	363s	Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
06 Apr 2006	363s	Return made up to 29/03/06; full list of members	View PDF Return made up to 29/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)

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