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Company number 03564614

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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)
25 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
18 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Desmond William Spencer on 13 May 2010	View PDF Director's details changed for Desmond William Spencer on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for David John Copeland Eccles on 13 May 2010	View PDF Director's details changed for David John Copeland Eccles on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
13 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
13 May 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2008	288b	Appointment terminated secretary jennifer vickers	View PDF Appointment terminated secretary jennifer vickers - link opens in a new window - 1 page (1 page)
11 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
15 May 2007	363a	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
01 Jun 2006	363a	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
24 May 2005	363s	Return made up to 14/05/05; full list of members	View PDF Return made up to 14/05/05; full list of members - link opens in a new window - 9 pages (9 pages)
06 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
27 May 2004	363s	Return made up to 14/05/04; full list of members	View PDF Return made up to 14/05/04; full list of members - link opens in a new window - 9 pages (9 pages)
05 Sep 2003	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
27 May 2003	363s	Return made up to 14/05/03; full list of members	View PDF Return made up to 14/05/03; full list of members - link opens in a new window - 10 pages (10 pages)
13 Mar 2003	287	Registered office changed on 13/03/03 from: 11 leigham vale road bournemouth dorset BH6 3LR	View PDF Registered office changed on 13/03/03 from: 11 leigham vale road bournemouth dorset BH6 3LR - link opens in a new window - 1 page (1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jan 2003	123	£ nc 100000/1000000 01/12/02	View PDF £ nc 100000/1000000 01/12/02 - link opens in a new window - 1 page (1 page)

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