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Company number 04126905

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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)
17 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Ms Kate Ogborn on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Caroline Bille Eltringham on 17 February 2010
23 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
03 Feb 2009 363a Return made up to 18/12/08; full list of members
19 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
11 Jan 2008 363a Return made up to 18/12/07; full list of members
19 Jan 2007 363a Return made up to 18/12/06; full list of members
29 Dec 2006 AA Total exemption full accounts made up to 31 May 2006
04 May 2006 AA Total exemption full accounts made up to 31 May 2005
08 Feb 2006 363a Return made up to 18/12/05; full list of members
23 Dec 2004 363s Return made up to 18/12/04; full list of members
12 Oct 2004 AA Total exemption full accounts made up to 31 May 2003
27 Sep 2004 AA Total exemption full accounts made up to 31 May 2004
22 Dec 2003 363s Return made up to 18/12/03; full list of members
09 Sep 2003 AA Total exemption full accounts made up to 31 May 2002
18 Feb 2003 363s Return made up to 18/12/02; full list of members
02 May 2002 395 Particulars of mortgage/charge
18 Apr 2002 403a Declaration of satisfaction of mortgage/charge
18 Apr 2002 403a Declaration of satisfaction of mortgage/charge
05 Apr 2002 363s Return made up to 18/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Apr 2002 288a New secretary appointed;new director appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed
28 Mar 2002 225 Accounting reference date extended from 31/12/01 to 31/05/02