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Company number 03881968

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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)
25 Nov 2009 AR01 Annual return made up to 24 November 2009 no member list
25 Nov 2009 CH01 Director's details changed for Mr Richard Herbert Aster Maurice Cook on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Adam Bruce Rose on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Spencer Fell Christy on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Rowland Edwin Castiglione on 25 November 2009
28 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
29 Jan 2009 363a Annual return made up to 24/11/08
29 Jan 2009 288b Appointment terminated director vera chaney
20 Aug 2008 288a Director appointed mr spencer fell christy
11 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
24 Jul 2008 288a Director appointed mr richard herbert aster maurice cook
28 Nov 2007 363a Annual return made up to 24/11/07
24 Oct 2007 288b Director resigned
09 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Nov 2006 363a Annual return made up to 24/11/06
29 Nov 2006 288c Director's particulars changed
12 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
14 Dec 2005 363a Annual return made up to 24/11/05
25 Aug 2005 AA Total exemption full accounts made up to 30 November 2004
09 Dec 2004 363s Annual return made up to 24/11/04
  • 363(288) ‐ Director's particulars changed
23 Apr 2004 AA Total exemption full accounts made up to 30 November 2003
13 Dec 2003 363s Annual return made up to 24/11/03
13 Dec 2003 288b Director resigned
11 Apr 2003 AA Total exemption full accounts made up to 30 November 2002
10 Dec 2002 363s Annual return made up to 24/11/02
  • 363(288) ‐ Director's particulars changed