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Company number 03639916

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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)
31 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
26 Oct 2010 CH03 Secretary's details changed for Nick Whitehurst on 29 September 2010
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2010 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 3 August 2010
13 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
19 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
25 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2008 363a Return made up to 29/09/08; full list of members
18 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
28 Nov 2007 363a Return made up to 29/09/07; full list of members
28 Nov 2007 363a Return made up to 29/09/06; full list of members
26 Jan 2007 395 Particulars of mortgage/charge
04 Nov 2006 AA Total exemption full accounts made up to 30 April 2006
25 Oct 2006 288b Director resigned
12 May 2006 363a Return made up to 29/09/05; full list of members
12 May 2006 288c Director's particulars changed
10 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
09 Aug 2005 363a Return made up to 29/09/04; full list of members
09 Aug 2005 288c Director's particulars changed
03 Mar 2005 288c Director's particulars changed