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Company number 03233961

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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 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
04 Sep 2010 CH01 Director's details changed for Susan Taylor on 5 August 2010
04 Sep 2010 CH01 Director's details changed for Dr Ralph Frank Rayner on 5 August 2010
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
17 Aug 2009 288c Director's change of particulars / ralph rayner / 17/08/2009
17 Aug 2009 363a Return made up to 05/08/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
02 Sep 2008 363a Return made up to 05/08/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Sep 2007 363s Return made up to 05/08/07; no change of members
12 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
29 Aug 2006 363s Return made up to 05/08/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
26 Sep 2005 88(2)R Ad 19/11/02--------- £ si 1@1
26 Sep 2005 88(2)R Ad 19/11/02--------- £ si 2@2
26 Sep 2005 288b Director resigned
26 Sep 2005 287 Registered office changed on 26/09/05 from: 10 the coach house compton verney warwickshire CV35 9HJ
26 Sep 2005 363s Return made up to 05/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 2005 288a New director appointed
19 Jul 2005 287 Registered office changed on 19/07/05 from: 8 jury street warwick CV34 4EW
28 Feb 2005 AA Total exemption small company accounts made up to 29 February 2004
02 Feb 2005 363s Return made up to 05/08/04; full list of members
21 Jan 2005 288a New director appointed