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03838637 PLC

Company number 03838637

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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)
16 Jun 2014	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 6 pages (6 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders	View PDF Annual return made up to 20 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AD01	Registered office address changed from 1 Howard Road Southampton SO15 5BB on 21 March 2014	View PDF Registered office address changed from 1 Howard Road Southampton SO15 5BB on 21 March 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AP03	Appointment of Mr Anthony Paul Wall as a secretary	View PDF Appointment of Mr Anthony Paul Wall as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	TM01	Termination of appointment of Peter Welburn as a director	View PDF Termination of appointment of Peter Welburn as a director - link opens in a new window - 1 page (1 page)
21 Mar 2014	TM01	Termination of appointment of Paul Hampton as a director	View PDF Termination of appointment of Paul Hampton as a director - link opens in a new window - 1 page (1 page)
21 Mar 2014	TM02	Termination of appointment of Peter Welburn as a secretary	View PDF Termination of appointment of Peter Welburn as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2014	AP01	Appointment of Mrs Jillian Sharon Wall as a director	View PDF Appointment of Mrs Jillian Sharon Wall as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AP01	Appointment of Mr Anthony Paul Wall as a director	View PDF Appointment of Mr Anthony Paul Wall as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	View PDF Annual return made up to 6 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	View PDF Annual return made up to 6 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	288c	Director and secretary's change of particulars / peter welburn / 01/06/2006	View PDF Director and secretary's change of particulars / peter welburn / 01/06/2006 - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 4 pages (4 pages)

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