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Company number 03328646

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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)
27 Aug 2008 AA Accounts for a dormant company made up to 30 April 2007
19 Aug 2008 288b Appointment terminated director david morris
19 Aug 2008 288a Secretary appointed rupert james maxim tinkler
19 Aug 2008 288b Appointment terminated secretary mark luscombe
04 Jul 2008 AUD Auditor's resignation
03 Jul 2008 AUD Auditor's resignation
17 Mar 2008 287 Registered office changed on 17/03/2008 from britannia house pier road feltham middlesex TW14 0TW
15 Oct 2007 288a New director appointed
13 Oct 2007 403a Declaration of satisfaction of mortgage/charge
16 Apr 2007 363s Return made up to 06/03/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH August 2023 under section 1088 of the Companies Act 2006
25 Mar 2007 288b Secretary resigned;director resigned
25 Mar 2007 288a New secretary appointed
08 Mar 2007 AA Full accounts made up to 30 April 2006
19 Jul 2006 225 Accounting reference date shortened from 31/05/06 to 30/04/06
17 May 2006 AA Total exemption full accounts made up to 31 May 2005
11 Apr 2006 363s Return made up to 06/03/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH August 2023 under section 1088 of the Companies Act 2006
06 Apr 2005 363s Return made up to 06/03/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH August 2023 under section 1088 of the Companies Act 2006
13 Oct 2004 AA Full accounts made up to 31 May 2004
13 Oct 2004 AA Full accounts made up to 31 May 2003
07 Apr 2004 363s Return made up to 06/03/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH August 2023 under section 1088 of the Companies Act 2006
17 Dec 2003 AUD Auditor's resignation
17 Dec 2003 288c Secretary's particulars changed;director's particulars changed
22 Oct 2003 AUD Auditor's resignation
31 May 2003 AA Full accounts made up to 31 May 2002
12 May 2003 88(2)R Ad 24/02/03--------- £ si 500000@1