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Company number 03053312

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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)
31 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
09 Jul 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
21 May 2010 TM01 Termination of appointment of Sam Arrowsmith as a director
13 May 2010 AP03 Appointment of Andrew William Beach as a secretary
13 May 2010 TM02 Termination of appointment of Peter Banks as a secretary
13 May 2010 TM01 Termination of appointment of Peter Banks as a director
13 May 2010 TM01 Termination of appointment of John Gordon as a director
13 May 2010 AP01 Appointment of Nick Mannings as a director
13 May 2010 AP01 Appointment of Mr Andrew William Beach as a director
13 May 2010 AP01 Appointment of Michael Edward Greenlees as a director
13 May 2010 AD01 Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010
13 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 April 2010
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 363a Return made up to 04/05/09; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 May 2008 363a Return made up to 04/05/08; full list of members
06 May 2008 288c Director's change of particulars / john gordon / 06/05/2008
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jun 2007 363a Return made up to 04/05/07; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
22 May 2006 363a Return made up to 04/05/06; full list of members