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Company number 04048617

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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)
29 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 24 pages (24 pages)
15 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 25 pages (25 pages)
11 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	CH01	Director's details changed for Paul Neville Hunt on 23 February 2011	View PDF Director's details changed for Paul Neville Hunt on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	CH01	Director's details changed for Paul Neville Hunt on 23 February 2011	View PDF Director's details changed for Paul Neville Hunt on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH03	Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011	View PDF Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
19 Mar 2010	AP01	Appointment of Paul Neville Hunt as a director	View PDF Appointment of Paul Neville Hunt as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM01	Termination of appointment of Ronan O'neill as a director	View PDF Termination of appointment of Ronan O'neill as a director - link opens in a new window - 1 page (1 page)
16 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Redesignate 02/03/2010	View PDF Resolutions RES13 ‐ Redesignate 02/03/2010 - link opens in a new window - 1 page (1 page)
04 Mar 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	View PDF Current accounting period shortened from 31 December 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
18 Feb 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2009	288c	Director's change of particulars / christopher fordham / 18/08/2009	View PDF Director's change of particulars / christopher fordham / 18/08/2009 - link opens in a new window - 1 page (1 page)
15 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	395	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 - 5 pages (5 pages)
17 Feb 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
23 Jan 2009	288c	Director's change of particulars / ronan o'neill / 22/01/2009	View PDF Director's change of particulars / ronan o'neill / 22/01/2009 - link opens in a new window - 1 page (1 page)

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