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Company number 03734135

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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)
13 Apr 2010 CH01 Director's details changed for Anthony Peter Harris on 12 January 2010
13 Apr 2010 CH01 Director's details changed for Geoffrey James Dale on 12 January 2010
13 Apr 2010 CH01 Director's details changed for Ian Saul Feltham on 12 January 2010
13 Apr 2010 CH01 Director's details changed for Derek John Gillmore on 12 January 2010
13 Apr 2010 CH01 Director's details changed for Stephen Downham on 12 January 2010
13 Apr 2010 CH01 Director's details changed for Richard William Ohanlon on 12 January 2010
13 Apr 2010 CH01 Director's details changed for Mr Paul Simon Krendel on 12 January 2010
12 Mar 2010 AD01 Registered office address changed from Jacksons the Old Bake House Course Road Ascot Berkshire SL5 7HL United Kingdom on 12 March 2010
11 Mar 2010 AD01 Registered office address changed from the Old Bakehouse Course Road Ascot Berkshire SL5 7HL on 11 March 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 363a Annual return made up to 17/03/09
02 Jun 2009 288a Director appointed mr paul simon krendel
02 Jun 2009 288a Director appointed mr john michael henry butler
02 Jun 2009 288a Director appointed mrs jean shaw
02 Jun 2009 288b Appointment terminated director george nicholls
14 Aug 2008 363a Annual return made up to 17/03/08
14 Aug 2008 288a Director appointed george nicholls
13 Aug 2008 288b Appointment terminated director john nicholl
13 Aug 2008 288b Appointment terminated director nigel hunt
13 Aug 2008 288b Appointment terminated director martin lowry
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
18 May 2007 AA Total exemption full accounts made up to 31 December 2006
10 Apr 2007 363s Annual return made up to 17/03/07
23 May 2006 AA Total exemption full accounts made up to 31 December 2005
24 Mar 2006 363s Annual return made up to 17/03/06
  • 363(288) ‐ Director's particulars changed;director resigned