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Company number 03112903

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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)
26 May 2015 MR01 Registration of charge 031129030005, created on 15 May 2015
22 May 2015 MR01 Registration of charge 031129030004, created on 15 May 2015
01 May 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016.
26 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 SH02 Sub-division of shares on 31 January 2004
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 31/01/2014
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
09 Dec 2011 AD01 Registered office address changed from , Springfield House Tuckenhay, Totnes, Devon, TQ9 7EQ, United Kingdom on 9 December 2011
09 Dec 2011 CH03 Secretary's details changed for Margaret Catherine Allenby on 8 December 2011
09 Dec 2011 CH01 Director's details changed for Mr David Malcolm Allenby on 8 December 2011
08 Dec 2011 AD01 Registered office address changed from , Home Farm, Salisbury Road, Ower, Hampshire, SO51 6AN on 8 December 2011
08 Dec 2011 CH01 Director's details changed for Mr David Malcolm Allenby on 8 December 2011
08 Dec 2011 CH03 Secretary's details changed for Margaret Catherine Allenby on 8 December 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders