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Company number 04111270

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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)
01 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
02 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Edward Frederick Arthur Ford on 29 September 2010
12 Oct 2010 CH01 Director's details changed for Edward Frederick Arthur Ford on 29 September 2010
12 Oct 2010 CH01 Director's details changed for Barbara Ford on 29 September 2010
12 Oct 2010 CH03 Secretary's details changed for Barbara Ford on 29 September 2010
30 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
30 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
16 Dec 2008 363a Return made up to 29/09/08; full list of members
09 Oct 2008 AA Full accounts made up to 31 March 2008
27 Aug 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Aug 2008 MAR Re-registration of Memorandum and Articles
27 Aug 2008 53 Application for reregistration from PLC to private
27 Aug 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Oct 2007 363s Return made up to 29/09/07; full list of members
24 Oct 2007 AA Full accounts made up to 31 March 2007
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 31/03/07
24 Apr 2007 288b Director resigned
30 Oct 2006 363s Return made up to 29/09/06; full list of members
05 Oct 2006 AA Full accounts made up to 31 March 2006
05 Jan 2006 288a New director appointed
21 Oct 2005 AA Full accounts made up to 31 March 2005
21 Oct 2005 363s Return made up to 29/09/05; full list of members
11 May 2005 395 Particulars of mortgage/charge