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COMPANIES LIMITED

Company number 03358626

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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)
13 Jul 2011 AA Total exemption full accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
16 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
11 Mar 2010 TM01 Termination of appointment of John Drummond as a director
11 Mar 2010 TM02 Termination of appointment of John Drummond as a secretary
16 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
30 Apr 2009 363a Return made up to 23/04/09; full list of members
30 Apr 2009 288c Director's change of particulars / paul goodlad / 01/10/2008
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 23/04/08; full list of members
28 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
15 Jan 2008 288a New director appointed
13 Jul 2007 287 Registered office changed on 13/07/07 from: 167 earls court road london SW5 9RF
12 Jul 2007 287 Registered office changed on 12/07/07 from: 9-10 royal opera arcade london SW1 4UY
18 Jun 2007 363a Return made up to 23/04/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
31 May 2006 AA Total exemption full accounts made up to 30 April 2005
25 Apr 2006 363a Return made up to 23/04/06; full list of members
22 Aug 2005 363a Return made up to 23/04/05; full list of members
24 Jul 2005 287 Registered office changed on 24/07/05 from: 376 euston road london NW1 3BL
18 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
14 Jul 2004 AA Total exemption full accounts made up to 30 April 2003
07 May 2004 363s Return made up to 23/04/04; full list of members
25 Jan 2004 244 Delivery ext'd 3 mth 30/04/03