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Company number 03913570

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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)
15 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH03	Secretary's details changed for Bernard Charles Pett on 26 January 2010	View PDF Secretary's details changed for Bernard Charles Pett on 26 January 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Bernard Charles Pett on 26 January 2010	View PDF Director's details changed for Bernard Charles Pett on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Paul Michael Hill on 13 October 2009	View PDF Director's details changed for Paul Michael Hill on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	287	Registered office changed on 20/02/2009 from suite 2 rutland house 44 mason hill bromley kent BR2 9JG	View PDF Registered office changed on 20/02/2009 from suite 2 rutland house 44 mason hill bromley kent BR2 9JG - link opens in a new window - 1 page (1 page)
09 Sep 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
21 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	287	Registered office changed on 25/07/07 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ	View PDF Registered office changed on 25/07/07 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ - link opens in a new window - 1 page (1 page)
02 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
15 Feb 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 1 page (1 page)
02 Feb 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Feb 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 1 page (1 page)
10 Feb 2005	363s	Return made up to 26/01/05; full list of members	View PDF Return made up to 26/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2004	363s	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 1 page (1 page)
05 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2003	363s	Return made up to 26/01/03; full list of members	View PDF Return made up to 26/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 1 page (1 page)
29 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Feb 2002	363s	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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