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Company number 03263747

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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)
20 Oct 2014 AP01 Appointment of Mr Jay Shurey as a director on 20 October 2014
16 Apr 2014 AA Total exemption full accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 15 October 2013 no member list
16 Oct 2013 CH01 Director's details changed for Jonathan Dingley Potter on 1 October 2013
26 Mar 2013 AA Total exemption full accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 no member list
12 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 no member list
11 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 15 October 2010 no member list
27 Oct 2010 AD01 Registered office address changed from Asteroid 34 Riverbank Lower Beach Road Shoreham by Sea West Sussex BN43 5YH on 27 October 2010
27 Oct 2010 CH03 Secretary's details changed for Jonathan Potter on 27 October 2010
06 May 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 15 October 2009 no member list
15 Oct 2009 CH01 Director's details changed for Jonathan Dingley Potter on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Steve Hill on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Jeremy Stuart Cross on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Anthony Todd on 15 October 2009
11 Jul 2009 288a Director appointed mr steve hill
01 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Oct 2008 363a Annual return made up to 15/10/08
24 Oct 2008 288b Appointment terminated director niamh dowling
13 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Nov 2007 288a New director appointed