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Company number 03504593

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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)
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 TM01 Termination of appointment of Philippe Granger as a director
13 Mar 2014 TM01 Termination of appointment of Philip Reynolds as a director
01 Mar 2014 AD01 Registered office address changed from 17 St. Swithuns Road London SE13 6RW on 1 March 2014
25 Feb 2014 AR01 Annual return made up to 5 February 2014 no member list
25 Feb 2014 CH01 Director's details changed for Mr Alistair William Holbrook Crow on 6 February 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AP01 Appointment of Mr Alistair William Holbrook Crow as a director
25 Feb 2013 AR01 Annual return made up to 5 February 2013 no member list
24 Feb 2013 CH01 Director's details changed for Elizabeth Hilary Marshall on 24 February 2013
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 5 February 2012 no member list
05 Mar 2012 CH01 Director's details changed for Elizabeth Hilary Marshall on 5 February 2010
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Mar 2011 AR01 Annual return made up to 5 February 2011 no member list
06 Mar 2011 CH01 Director's details changed for Elizabeth Hilary Marshall on 5 February 2010
26 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 5 February 2010 no member list
03 Mar 2010 CH01 Director's details changed for Elizabeth Hilary Marshall on 3 February 2010
03 Mar 2010 CH01 Director's details changed for Philip Sidney Reynolds on 3 March 2010
03 Mar 2010 CH04 Secretary's details changed for Framework Accounting Solutions Ltd on 3 February 2010
02 Mar 2010 AAMD Amended accounts made up to 31 March 2009
14 Feb 2010 TM02 Termination of appointment of Framework Accounting Solutions Ltd as a secretary
05 Feb 2010 TM01 Termination of appointment of Carole Pyke as a director
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009