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Company number 03501882

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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)
02 Dec 2010 AP01 Appointment of Paul Barber as a director
28 Oct 2010 AD01 Registered office address changed from 31 Goldington Road Bedford Bedfordshire MK40 3LH on 28 October 2010
29 Sep 2010 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
02 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
01 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Feb 2009 288a Director appointed simon little
23 Feb 2009 288a Director appointed susan ann burgess
23 Feb 2009 288a Director appointed nigel trewren hare scott
28 Jan 2009 363a Return made up to 26/01/09; full list of members
28 Jan 2009 288c Director's change of particulars / rupert pearce gould / 01/01/2008
27 Nov 2008 AA Accounts for a dormant company made up to 30 April 2007
07 Feb 2008 363a Return made up to 26/01/08; full list of members
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288a New secretary appointed
19 Feb 2007 363a Return made up to 26/01/07; full list of members
04 Sep 2006 AA Full accounts made up to 30 April 2006
15 Mar 2006 AA Full accounts made up to 30 April 2005
30 Jan 2006 363a Return made up to 26/01/06; full list of members
14 Jun 2005 288a New secretary appointed
14 Jun 2005 288b Secretary resigned
08 Feb 2005 AA Accounts for a small company made up to 30 April 2004
03 Feb 2005 363s Return made up to 26/01/05; full list of members
03 Dec 2004 287 Registered office changed on 03/12/04 from: black knoll house rhinefield road brockenhurst hampshire SO42 7QE
31 Jan 2004 363s Return made up to 26/01/04; full list of members