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Company number 03950570

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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)
20 Aug 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
30 Jun 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Jun 2010	AD01	Registered office address changed from 204 Field End Road Eastcote Pinner Middlesex HA5 1RD on 30 June 2010	View PDF Registered office address changed from 204 Field End Road Eastcote Pinner Middlesex HA5 1RD on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 100	View PDF Annual return made up to 12 March 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
22 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
20 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	288c	Secretary's change of particulars / manpreet johal / 12/03/2009	View PDF Secretary's change of particulars / manpreet johal / 12/03/2009 - link opens in a new window - 1 page (1 page)
24 Apr 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: pheldon house st leonards hill windsor berkshire SL4 4AT	View PDF Registered office changed on 05/10/07 from: pheldon house st leonards hill windsor berkshire SL4 4AT - link opens in a new window - 1 page (1 page)
10 Apr 2007	363a	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
18 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
14 Sep 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: 3 admiral house cardinal way wealdstone harrow middlesex HA3 5TE	View PDF Registered office changed on 11/09/06 from: 3 admiral house cardinal way wealdstone harrow middlesex HA3 5TE - link opens in a new window - 1 page (1 page)
04 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/08/06
04 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	287	Registered office changed on 04/09/06 from: 11-13 thorne road doncaster south yorkshire DN1 2HR	View PDF Registered office changed on 04/09/06 from: 11-13 thorne road doncaster south yorkshire DN1 2HR - link opens in a new window - 1 page (1 page)
24 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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