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Company number 03231994

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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 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	CH01	Director's details changed for Mr Hugh Noel Clenaghan on 26 August 2011	View PDF Director's details changed for Mr Hugh Noel Clenaghan on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Miss Geraldine Fleming on 26 August 2011	View PDF Director's details changed for Miss Geraldine Fleming on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH03	Secretary's details changed for Mr Hugh Noel Clenaghan on 26 August 2011	View PDF Secretary's details changed for Mr Hugh Noel Clenaghan on 26 August 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	CH01	Director's details changed for Mr Hugh Noel Clenaghan on 31 July 2010	View PDF Director's details changed for Mr Hugh Noel Clenaghan on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Miss Geraldine Fleming on 31 July 2010	View PDF Director's details changed for Miss Geraldine Fleming on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 3 lady jane court, caversham reading berks RG4 5EH	View PDF Registered office changed on 03/03/2008 from 3 lady jane court, caversham reading berks RG4 5EH - link opens in a new window - 1 page (1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: 3 lady jane court caversham RG4 8EH	View PDF Registered office changed on 06/08/07 from: 3 lady jane court caversham RG4 8EH - link opens in a new window - 1 page (1 page)
31 Jul 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
23 Aug 2006	363a	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
13 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Sep 2005	363s	Return made up to 31/07/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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