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Company number 04132804

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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)
06 Jan 2010	CH01	Director's details changed for Mr Angus Buchanan on 6 January 2010	View PDF Director's details changed for Mr Angus Buchanan on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Charlotte Rose Buchanan on 6 January 2010	View PDF Director's details changed for Charlotte Rose Buchanan on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH03	Secretary's details changed for Charlotte Rose Buchanan on 6 January 2010	View PDF Secretary's details changed for Charlotte Rose Buchanan on 6 January 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
05 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
03 Jan 2009	288c	Director's change of particulars / angus buchanan / 15/02/2008	View PDF Director's change of particulars / angus buchanan / 15/02/2008 - link opens in a new window - 1 page (1 page)
03 Jan 2009	288c	Director and secretary's change of particulars / charlotte buchanan / 15/02/2008	View PDF Director and secretary's change of particulars / charlotte buchanan / 15/02/2008 - link opens in a new window - 1 page (1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from stricegill south stainmore kirkby stephen cumbria CA17 4DJ	View PDF Registered office changed on 06/05/2008 from stricegill south stainmore kirkby stephen cumbria CA17 4DJ - link opens in a new window - 1 page (1 page)
05 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
03 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
08 Jan 2007	363a	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
10 Jan 2006	363a	Return made up to 29/12/05; full list of members	View PDF Return made up to 29/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	123	Nc inc already adjusted 12/10/05	View PDF Nc inc already adjusted 12/10/05 - link opens in a new window - 1 page (1 page)
28 Nov 2005	88(2)R	Ad 12/10/05--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 12/10/05--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
19 Jan 2005	363s	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
14 Jan 2004	363s	Return made up to 29/12/03; full list of members	View PDF Return made up to 29/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2003	363s	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Oct 2002	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)

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