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Company number 04111870

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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)
08 Jul 2014 AD01 Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014
01 Jul 2014 AD01 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014
03 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 120,000
01 Mar 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Richard David Wheeler on 21 November 2009
01 Dec 2009 CH01 Director's details changed for Ronald David Wheeler on 21 November 2009
28 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
02 Jan 2009 363a Return made up to 21/11/08; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 21/11/07; full list of members
12 Nov 2007 363a Return made up to 21/11/06; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Nov 2006 287 Registered office changed on 09/11/06 from: 138-140 park lane hornchurch essex RM11 1BE
04 Sep 2006 395 Particulars of mortgage/charge
02 May 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Feb 2006 363a Return made up to 21/11/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 31 March 2004