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Company number 03438710

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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)
01 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
31 Aug 2010 AP03 Appointment of Miss Teresa Phillips as a secretary
31 Aug 2010 CH01 Director's details changed for Elizabeth Jayne Tappenden on 1 January 2010
31 Aug 2010 TM02 Termination of appointment of Garbetts Nominees Limited as a secretary
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Aug 2009 363a Return made up to 02/07/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Apr 2009 287 Registered office changed on 21/04/2009 from the studio wintershill hall durley southampton hampshire SO32 2AL united kingdom
13 Apr 2009 287 Registered office changed on 13/04/2009 from berrywood the studio wintershill hall durley southampton hampshire SO32 2AL united kingdom
13 Apr 2009 287 Registered office changed on 13/04/2009 from berrywood hillsons house bottings industrial estate curdridge southampton hampahire SO30 2DY united kingdom
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Jul 2008 287 Registered office changed on 09/07/2008 from 1 fellows road cowes isle of wight PO31 7JN
09 Jul 2008 363a Return made up to 02/07/08; full list of members
31 Jan 2008 287 Registered office changed on 31/01/08 from: c/o garbetts arnold house 2 new road brading isle of wight PO36 0DT
10 Jul 2007 363a Return made up to 02/07/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Jul 2006 363a Return made up to 02/07/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Aug 2005 363s Return made up to 02/07/05; full list of members