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CORNWALL

Company number 02963940

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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)
28 Oct 2014 AA Full accounts made up to 31 January 2014
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000
18 Oct 2013 AA Full accounts made up to 31 January 2013
29 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 10,000
24 Oct 2012 AA Full accounts made up to 31 January 2012
28 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
12 Oct 2011 AA Full accounts made up to 31 January 2011
24 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
24 Aug 2011 AD02 Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom
28 Oct 2010 AA Full accounts made up to 31 January 2010
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
08 Jul 2010 AUD Auditor's resignation
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
02 Dec 2009 AA Full accounts made up to 31 January 2009
14 Oct 2009 CH01 Director's details changed for Mr Hilary Lester Gerrard on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Graham David Hill on 14 October 2009
14 Oct 2009 CH01 Director's details changed for John Gwilym Hemingway on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Graham David Hill on 14 October 2009
24 Aug 2009 363a Return made up to 21/08/09; full list of members
26 Nov 2008 AA Full accounts made up to 31 January 2008
21 Aug 2008 363a Return made up to 21/08/08; full list of members
27 Nov 2007 AA Full accounts made up to 31 January 2007