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Company number 03666729

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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)
26 Nov 2010	CH03	Secretary's details changed for Philip Colvin Chesney Mardall on 26 November 2010	View PDF Secretary's details changed for Philip Colvin Chesney Mardall on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	CH01	Director's details changed for Philip Colvin Chesney Mardall on 26 November 2010	View PDF Director's details changed for Philip Colvin Chesney Mardall on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AP01	Appointment of Mr Joseph Stratford Maxwell Mardall as a director	View PDF Appointment of Mr Joseph Stratford Maxwell Mardall as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AR01	Annual return made up to 12 November 2010	View PDF Annual return made up to 12 November 2010 - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
26 Nov 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
23 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
16 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
12 Dec 2006	363a	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
16 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
14 Nov 2005	363s	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
20 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
10 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2004	363s	Return made up to 12/11/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 12/11/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
08 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)
26 Nov 2003	363s	Return made up to 12/11/03; full list of members	View PDF Return made up to 12/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
02 Jan 2003	AA	Total exemption full accounts made up to 31 May 2002	View PDF Total exemption full accounts made up to 31 May 2002 - link opens in a new window - 10 pages (10 pages)

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