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Company number 03933385

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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)
05 Feb 2013	AP01	Appointment of Mrs Claire Elizabeth Wood as a director	View PDF Appointment of Mrs Claire Elizabeth Wood as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
26 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	TM01	Termination of appointment of Nigel Hunter as a director	View PDF Termination of appointment of Nigel Hunter as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
06 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
04 Jun 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	CH01	Director's details changed for Mr Mark Jonathan Walton on 11 December 2009	View PDF Director's details changed for Mr Mark Jonathan Walton on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Andrew Hutchinson on 11 December 2009	View PDF Director's details changed for Andrew Hutchinson on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Nigel Gavin Hunter on 11 December 2009	View PDF Director's details changed for Mr Nigel Gavin Hunter on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Stefan Finch as a director	View PDF Termination of appointment of Stefan Finch as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH03	Secretary's details changed for Mr Mark Jonathan Walton on 11 December 2009	View PDF Secretary's details changed for Mr Mark Jonathan Walton on 11 December 2009 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
21 Apr 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	288a	Director appointed mr nigel hunter	View PDF Director appointed mr nigel hunter - link opens in a new window - 1 page (1 page)
20 Apr 2009	288c	Director's change of particulars / andrew hutchinson / 01/08/2008	View PDF Director's change of particulars / andrew hutchinson / 01/08/2008 - link opens in a new window - 1 page (1 page)
20 Apr 2009	288c	Director's change of particulars / stefan finch / 01/04/2008	View PDF Director's change of particulars / stefan finch / 01/04/2008 - link opens in a new window - 1 page (1 page)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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