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Company number 03645124

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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)
11 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
31 Oct 2008 363a Return made up to 06/10/08; full list of members
31 Oct 2008 190 Location of debenture register
31 Oct 2008 353 Location of register of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom
26 Jun 2008 287 Registered office changed on 26/06/2008 from 3RD floor, sheridan house 17 st. Anns road harrow middlesex HA1 1JU
15 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
22 Oct 2007 363a Return made up to 06/10/07; full list of members
22 Oct 2007 353 Location of register of members
22 Oct 2007 190 Location of debenture register
22 Oct 2007 287 Registered office changed on 22/10/07 from: 3RD floor, sheridan house 17 st. Anns road harrow middlesex HA1 1JU
22 Oct 2007 287 Registered office changed on 22/10/07 from: c/o morgan hamilton 3RD floor sheridan house 17 st anns road, harrow middlesex HA1 1JU
10 Apr 2007 225 Accounting reference date extended from 15/04/07 to 31/07/07
26 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App filing 225 ch date 08/03/07
24 Nov 2006 363a Return made up to 06/10/06; full list of members
24 Nov 2006 288c Secretary's particulars changed;director's particulars changed
24 Nov 2006 288c Director's particulars changed
24 Nov 2006 190 Location of debenture register
24 Nov 2006 353 Location of register of members
24 Nov 2006 287 Registered office changed on 24/11/06 from: c/o morgan hamilton 3RD floor sheridans house 17 at anns road harrow middlesex HA1 1JU
22 Aug 2006 AA Total exemption small company accounts made up to 15 April 2006
23 May 2006 225 Accounting reference date shortened from 30/06/06 to 15/04/06
27 Oct 2005 363s Return made up to 06/10/05; full list of members
11 Oct 2005 AA Total exemption full accounts made up to 30 June 2005
12 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed