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Company number 04066676

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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)
27 Sep 2010 CH03 Secretary's details changed for Henrietta Jane Macewen on 6 September 2010
10 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
19 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
16 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
18 Sep 2008 363a Return made up to 06/09/08; full list of members
17 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
21 Sep 2007 363a Return made up to 06/09/07; full list of members
10 Apr 2007 AA Total exemption full accounts made up to 31 August 2006
28 Sep 2006 363a Return made up to 06/09/06; full list of members
23 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
21 Sep 2005 363a Return made up to 06/09/05; full list of members
20 Sep 2005 288c Secretary's particulars changed
14 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
18 Apr 2005 225 Accounting reference date shortened from 30/09/05 to 31/08/05
17 Jan 2005 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
20 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
10 Oct 2003 363s Return made up to 06/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
03 Oct 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
19 Oct 2001 363s Return made up to 06/09/01; full list of members
  • 363(287) ‐ Registered office changed on 19/10/01
04 Oct 2000 287 Registered office changed on 04/10/00 from: 376 euston road london NW1 3BL
04 Oct 2000 288a New secretary appointed
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New director appointed