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Company number 03213318

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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)
04 Sep 2013 TM01 Termination of appointment of Kirstie Cupper as a director
04 Sep 2013 MR04 Satisfaction of charge 1 in full
01 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Nov 2010 CH01 Director's details changed for Paul Joseph Hough on 29 November 2010
29 Nov 2010 CH01 Director's details changed for Christopher John Hannis on 29 November 2010
29 Nov 2010 CH01 Director's details changed for Kirstie Louise Cupper on 29 November 2010
29 Nov 2010 CH03 Secretary's details changed for Christopher John Hannis on 29 November 2010
09 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Christopher John Hannis on 18 June 2010
09 Jul 2010 CH01 Director's details changed for Paul Joseph Hough on 18 June 2010
09 Jul 2010 CH01 Director's details changed for Kirstie Louise Cupper on 18 June 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 363a Return made up to 18/06/09; full list of members
10 Jul 2009 288c Director's change of particulars / paul hough / 01/01/2009
10 Jul 2009 288c Director and secretary's change of particulars / christopher hannis / 01/01/2009
10 Jul 2009 288c Director's change of particulars / kirstie cupper / 01/01/2009
04 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Oct 2008 363a Return made up to 18/06/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007