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Company number 03789960

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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)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	MR01	Registration of charge 037899600002	View PDF Registration of charge 037899600002 - link opens in a new window - 11 pages (11 pages)
10 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10	View PDF Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	CH01	Director's details changed for Trevor John Walker on 1 June 2011	View PDF Director's details changed for Trevor John Walker on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	CH01	Director's details changed for Trevor John Walker on 1 June 2011	View PDF Director's details changed for Trevor John Walker on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH03	Secretary's details changed for Trevor John Walker on 1 July 2011	View PDF Secretary's details changed for Trevor John Walker on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH03	Secretary's details changed for Trevor John Walker on 1 June 2011	View PDF Secretary's details changed for Trevor John Walker on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2013	CH01	Director's details changed for Mr Adam Dyke on 10 May 2013	View PDF Director's details changed for Mr Adam Dyke on 10 May 2013 - link opens in a new window - 3 pages (3 pages)
10 May 2013	CH01	Director's details changed for Kathleen Anne Gwilliam on 10 May 2013	View PDF Director's details changed for Kathleen Anne Gwilliam on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AP01	Appointment of Mr Adam Dyke as a director	View PDF Appointment of Mr Adam Dyke as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	TM01	Termination of appointment of Simon Goddard as a director	View PDF Termination of appointment of Simon Goddard as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	CH01	Director's details changed for Simon Lucas Goddard on 1 October 2009	View PDF Director's details changed for Simon Lucas Goddard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Trevor John Walker on 1 October 2009	View PDF Director's details changed for Trevor John Walker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Kathleen Anne Gwilliam on 1 October 2009	View PDF Director's details changed for Kathleen Anne Gwilliam on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Rebecca Walker on 1 October 2009	View PDF Director's details changed for Rebecca Walker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	CH01	Director's details changed for Trevor John Walker on 1 October 2009	View PDF Director's details changed for Trevor John Walker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Rebecca Walker on 1 October 2009	View PDF Director's details changed for Rebecca Walker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Kathleen Anne Gwilliam on 1 October 2009	View PDF Director's details changed for Kathleen Anne Gwilliam on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Simon Lucas Goddard on 1 October 2009	View PDF Director's details changed for Simon Lucas Goddard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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