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Company number 02946499

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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)
21 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
21 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AA01	Current accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
12 Oct 2009	CH01	Director's details changed for Richard Sean Mathews on 9 October 2009	View PDF Director's details changed for Richard Sean Mathews on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Neil Richard Elsden on 9 October 2009	View PDF Director's details changed for Neil Richard Elsden on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
19 Jun 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
06 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jun 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
21 Jun 2006	363a	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
27 Jun 2005	363a	Return made up to 20/06/05; full list of members	View PDF Return made up to 20/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Nov 2004	88(2)R	Ad 02/11/04--------- £ si 6000@1=6000 £ ic 7998/13998	View PDF Ad 02/11/04--------- £ si 6000@1=6000 £ ic 7998/13998 - link opens in a new window - 3 pages (3 pages)
10 Nov 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 - 12 pages (12 pages)
29 Sep 2004	88(2)R	Ad 30/06/04--------- £ si 3998@1=3998 £ ic 4000/7998	View PDF Ad 30/06/04--------- £ si 3998@1=3998 £ ic 4000/7998 - link opens in a new window - 3 pages (3 pages)
21 Sep 2004	88(2)R	Ad 30/06/04--------- £ si 3998@1=3998 £ ic 2/4000	View PDF Ad 30/06/04--------- £ si 3998@1=3998 £ ic 2/4000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2004	363s	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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