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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) |
---|---|---|---|
30 Sep 2013 | AP03 | Appointment of Mr Michael Anthony Adams as a secretary | |
29 Sep 2013 | TM02 | Termination of appointment of Susan Quarendon as a secretary | |
28 Sep 2013 | TM01 | Termination of appointment of Edwin Anderson as a director | |
28 Sep 2013 | TM01 | Termination of appointment of Susan Quarendon as a director | |
28 Sep 2013 | AD01 | Registered office address changed from Heath Cottage Leeds Road Langley Maidstone Kent ME17 3JG on 28 September 2013 | |
26 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
23 Oct 2012 | AR01 | Annual return made up to 15 September 2012 no member list | |
23 Oct 2012 | CH01 | Director's details changed for Susan Jane Quarendon on 18 October 2012 | |
23 Oct 2012 | CH01 | Director's details changed for Roger Paul Savage on 18 October 2012 | |
23 Oct 2012 | CH01 | Director's details changed for Andrew Peter Lingham on 18 October 2012 | |
05 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
01 Dec 2011 | AR01 | Annual return made up to 15 September 2011 | |
01 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
27 Oct 2010 | AR01 | Annual return made up to 15 September 2010 | |
06 Jul 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
07 Nov 2009 | AR01 | Annual return made up to 15 September 2009 | |
20 Oct 2009 | 353 | Location of register of members | |
24 Feb 2009 | 363s | Annual return made up to 15/09/08 | |
24 Feb 2009 | 288a | Director appointed edwin charles anderson | |
24 Feb 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
29 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
16 Jul 2008 | 288b | Appointment terminate, director and secretary sheila mary lee cary logged form | |
16 Jul 2008 | 288a | Director and secretary appointed susan jane quarendon | |
16 Jul 2008 | 287 | Registered office changed on 16/07/2008 from, 12 worcester close, istead rise, gravesend, kent, DA13 9LB | |
03 Oct 2007 | 363a | Annual return made up to 15/09/07 |