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Company number 03859457

Date	Type	Description	View / Download
21 Jun 2012	AP03	Appointment of Roger William Hudson as a secretary	(1 page)
21 Jun 2012	TM01	Termination of appointment of Martyn Burnley as a director	(1 page)
21 Jun 2012	TM02	Termination of appointment of Martin Burnley as a secretary	(1 page)
05 Dec 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Martyn James Burnley as a director	(2 pages)
10 Jan 2011	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(3 pages)
10 Jan 2011	CH01	Director's details changed for Mr Roger Stewart Brown on 14 October 2010	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Roger Stewart Brown as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Miles Ritchie as a director	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Feb 2010	AP03	Appointment of Martin Burnley as a secretary	(3 pages)
10 Feb 2010	AD01	Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD United Kingdom on 10 February 2010	(1 page)
10 Feb 2010	TM02	Termination of appointment of Susan Ritchie as a secretary	(1 page)
03 Dec 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
03 Dec 2009	CH03	Secretary's details changed for Susan Carolyn Ritchie on 12 October 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Miles Malcolm Ritchie on 12 October 2009	(2 pages)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 16 little park farm road segensworth west fareham hampshire PO15 5TD	(1 page)
23 Dec 2008	363a	Return made up to 14/10/08; full list of members	(6 pages)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
24 Oct 2007	363s	Return made up to 14/10/07; no change of members	(6 pages)
03 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
14 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288b	Secretary resigned	(1 page)