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Company number 03153066

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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)
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Gwendoline Elizabeth Newton on 1 October 2009
15 Feb 2010 AD01 Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 15 February 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2009 363a Return made up to 31/01/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 31/01/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 287 Registered office changed on 12/07/07 from: burnhams LTD st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF
23 Mar 2007 363a Return made up to 31/01/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2006 363a Return made up to 31/01/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(287) ‐ Registered office changed on 24/02/05
18 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Jan 2004 363s Return made up to 31/01/04; full list of members
01 Dec 2003 287 Registered office changed on 01/12/03 from: 13 victoria road ruislip middlesex HA4 9AA
26 Jan 2003 363s Return made up to 31/01/03; full list of members
06 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Feb 2002 363a Return made up to 31/01/02; full list of members
09 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Feb 2001 363a Return made up to 31/01/01; full list of members
03 Oct 2000 AA Accounts for a small company made up to 31 March 2000
13 Jun 2000 AA Accounts for a small company made up to 31 March 1999