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Company number 03734569

Date	Type	Description	View / Download
02 Aug 2013	AD01	Registered office address changed from 1 St Johns Barn Griffin Farm Conger Lane Toddington Dunstable Bedfordshire LU5 6BT England on 2 August 2013	(1 page)
30 May 2013	AD01	Registered office address changed from Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ United Kingdom on 30 May 2013	(1 page)
03 May 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(3 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Apr 2012	AD01	Registered office address changed from C/O Mr I R Woodall Landmark House 17 Hanover Square Mayfair London W1S 1HU United Kingdom on 2 April 2012	(1 page)
02 Apr 2012	TM01	Termination of appointment of Ian Woodall as a director	(1 page)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
02 Jun 2011	AD01	Registered office address changed from Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ United Kingdom on 2 June 2011	(1 page)
01 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
01 Jun 2011	TM02	Termination of appointment of Emma Cook as a secretary	(1 page)
01 Jun 2011	AP01	Appointment of Mr Ian Robert Woodall as a director	(2 pages)
12 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
05 Nov 2010	AD01	Registered office address changed from 4 Oakridge Park Billington Road Leighton Buzzard Bedfordshire LU7 4GB on 5 November 2010	(1 page)
10 May 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
10 May 2010	CH01	Director's details changed for Mr Graham Edward Cook on 1 January 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
24 Apr 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
02 Sep 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
02 Sep 2008	288c	Director's change of particulars / graham cook / 01/01/2001	(1 page)
18 Apr 2007	363s	Return made up to 17/03/07; full list of members	(6 pages)

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