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Company number 04099583

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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)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 72	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 72 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 72	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 72 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	TM01	Termination of appointment of David Raymen as a director	View PDF Termination of appointment of David Raymen as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	CH01	Director's details changed for Mr Stephen Barry Fenby on 31 October 2013	View PDF Director's details changed for Mr Stephen Barry Fenby on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	TM01	Termination of appointment of David Raymen as a director	View PDF Termination of appointment of David Raymen as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
13 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
17 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	CH01	Director's details changed for Mr Stephen Barry Fenby on 31 October 2011	View PDF Director's details changed for Mr Stephen Barry Fenby on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH03	Secretary's details changed for Mr Stephen Barry Fenby on 31 October 2011	View PDF Secretary's details changed for Mr Stephen Barry Fenby on 31 October 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2011	CH01	Director's details changed for David Raymen on 31 October 2011	View PDF Director's details changed for David Raymen on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Iain Campbell on 31 October 2011	View PDF Director's details changed for Iain Campbell on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
30 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	TM01	Termination of appointment of Nicholas Culley as a director	View PDF Termination of appointment of Nicholas Culley as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2010	MG01	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 - 10 pages (10 pages)
04 Aug 2010	MG01	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 - 10 pages (10 pages)
15 Apr 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 - 17 pages (17 pages)

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