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Company number 03689264

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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)
22 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	288c	Director and Secretary's Change of Particulars / ann soderbaum jorgensen / 01/12/2008 / HouseName/Number was: , now: 155; Street was: wrentham hall, now: camden high street; Area was: church corner, wrentham, now: ; Post Town was: beccles, now: london; Region was: suffolk, now: ; Post Code was: NR34 7LX, now: NW1 7JY; Country was: , now: united kin	View PDF Director and Secretary's Change of Particulars / ann soderbaum jorgensen / 01/12/2008 / HouseName/Number was: , now: 155; Street was: wrentham hall, now: camden high street; Area was: church corner, wrentham, now: ; Post Town was: beccles, now: london; Region was: suffolk, now: ; Post Code was: NR34 7LX, now: NW1 7JY; Country was: , now: united kin - link opens in a new window - 1 page (1 page)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
10 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
20 Feb 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)
20 Feb 2007	363a	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: prince albert house 20 king street maidenhead berkshire SL6 1DT	View PDF Registered office changed on 27/09/06 from: prince albert house 20 king street maidenhead berkshire SL6 1DT - link opens in a new window - 1 page (1 page)
17 Feb 2006	363s	Return made up to 29/12/05; full list of members	View PDF Return made up to 29/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2006	363(288)	Secretary's particulars changed;director's particulars changed
30 Jan 2006	AAMD	Amended accounts made up to 31 January 2005	View PDF Amended accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
06 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
12 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Mar 2005	363s	Return made up to 29/12/04; full list of members	View PDF Return made up to 29/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
17 Jan 2005	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 6 pages (6 pages)

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