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Company number 04019927

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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)
12 Jul 2006 363a Return made up to 19/06/06; full list of members
12 Jul 2006 353 Location of register of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2006 287 Registered office changed on 20/04/06 from: the offices aylton court ledbury hertfordshire HR8 2QH
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Oct 2005 88(3) Particulars of contract relating to shares
13 Sep 2005 88(2)R Ad 31/08/05--------- £ si 64@1=64 £ ic 36/100
13 Sep 2005 88(2)R Ad 31/08/05--------- £ si 34@1=34 £ ic 2/36
13 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aprvl to purch co 31/08/05
13 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 19/06/04; full list of members
28 May 2004 288a New director appointed
26 May 2004 395 Particulars of mortgage/charge
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(287) ‐ Registered office changed on 12/07/03
23 Sep 2002 363a Return made up to 21/08/02; no change of members
23 Sep 2002 288c Director's particulars changed
23 Sep 2002 288c Secretary's particulars changed;director's particulars changed
23 Sep 2002 353 Location of register of members
09 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(287) ‐ Registered office changed on 18/07/01
  • 363(353) ‐ Location of register of members address changed
18 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Jan 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00