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Company number 03871565

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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 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jun 2013 AD01 Registered office address changed from 2 Chase Villas Portsmouth Road Bramshott Chase Hindhead Surrey GU26 6DE on 7 June 2013
02 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr David Anthony Hawes on 3 November 2009
18 Mar 2009 288a Secretary appointed mr anthony john david hawes
18 Mar 2009 288b Appointment terminated secretary david hawes
13 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Dec 2008 363a Return made up to 03/11/08; full list of members
09 Dec 2008 363a Return made up to 03/11/07; no change of members
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
13 Nov 2006 363a Return made up to 04/11/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Jan 2006 363a Return made up to 04/11/05; full list of members
03 Jan 2006 288b Director resigned
20 Apr 2005 287 Registered office changed on 20/04/05 from: 13 eastney farm road southsea hampshire PO4 9JS
20 Apr 2005 288c Secretary's particulars changed;director's particulars changed
15 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004