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Company number 04095943

Date	Type	Description	View / Download
24 Nov 2011	CH04	Secretary's details changed for Anyrole Secretaries Limited on 1 April 2011	(2 pages)
15 Mar 2011	AD01	Registered office address changed from Citycal House 12 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX United Kingdom on 15 March 2011	(1 page)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
08 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(5 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
03 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
03 Nov 2009	CH01	Director's details changed for Martin Pollins on 25 October 2009	(2 pages)
03 Nov 2009	CH04	Secretary's details changed for Anyrole Secretaries Limited on 25 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Nicholas Pollins on 25 October 2009	(2 pages)
26 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
26 Nov 2008	288c	Secretary's change of particulars / anyrole secretaries LIMITED / 01/03/2008	(1 page)
21 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
12 Mar 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from 12 bridge road business park bridge road haywards heath west sussex RH16 1TX united kingdom	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from kingfisher house, hurstwood grange, hurstwood lane haywards heath west sussex RH17 7QX	(1 page)
15 Nov 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
31 Jan 2007	363a	Return made up to 25/10/06; full list of members	(3 pages)
31 Jan 2007	287	Registered office changed on 31/01/07 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane haywards heath west sussex RH17 7QX	(1 page)
14 Nov 2006	288a	New secretary appointed	(1 page)
14 Nov 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
08 Nov 2005	363a	Return made up to 25/10/05; full list of members	(3 pages)
08 Nov 2005	288c	Secretary's particulars changed	(1 page)