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Company number 03137132

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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)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
14 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2007	363a	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: unit 2 capital park combe lane wormley godalming surrey GU8 5SY	View PDF Registered office changed on 14/02/07 from: unit 2 capital park combe lane wormley godalming surrey GU8 5SY - link opens in a new window - 1 page (1 page)
14 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
28 Feb 2006	363s	Return made up to 12/12/05; full list of members 363(287) ‐ Registered office changed on 28/02/06	View PDF Return made up to 12/12/05; full list of members 363(287) ‐ Registered office changed on 28/02/06 - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
21 Dec 2004	363s	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
05 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Feb 2004	363s	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Nov 2003	123	Nc inc already adjusted 27/01/03	View PDF Nc inc already adjusted 27/01/03 - link opens in a new window - 1 page (1 page)
17 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2003	287	Registered office changed on 31/10/03 from: abbots cottage old portsmouth rd st catherines guildford surrey GU2 4EB	View PDF Registered office changed on 31/10/03 from: abbots cottage old portsmouth rd st catherines guildford surrey GU2 4EB - link opens in a new window - 1 page (1 page)
19 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)

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