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Company number 03889937

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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)
07 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from maple house rookery road monewden woodbridge suffolk IP13 7DD	View PDF Registered office changed on 04/06/2009 from maple house rookery road monewden woodbridge suffolk IP13 7DD - link opens in a new window - 1 page (1 page)
13 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
31 Dec 2008	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
08 Sep 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
08 Sep 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
08 Sep 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
20 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2008	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
21 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
11 Dec 2006	363a	Return made up to 07/12/06; full list of members	View PDF Return made up to 07/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	363s	Return made up to 07/12/05; full list of members	View PDF Return made up to 07/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 4 pages (4 pages)
16 Dec 2004	363s	Return made up to 07/12/04; full list of members	View PDF Return made up to 07/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2004	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 4 pages (4 pages)
17 Feb 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 4 pages (4 pages)
01 Feb 2004	287	Registered office changed on 01/02/04 from: c/o moore & smalley richard house winckley square preston PR1 3HP	View PDF Registered office changed on 01/02/04 from: c/o moore & smalley richard house winckley square preston PR1 3HP - link opens in a new window - 1 page (1 page)
21 Jan 2004	363s	Return made up to 07/12/03; full list of members	View PDF Return made up to 07/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: 65 grosvenor street london W1K 3JH	View PDF Registered office changed on 06/11/03 from: 65 grosvenor street london W1K 3JH - link opens in a new window - 1 page (1 page)

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