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Company number 04134938

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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 Oct 2011 CH01 Director's details changed for Matthew Exton Reeve on 14 October 2011
21 Mar 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
15 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Matthew Exton Reeve on 3 November 2009
07 Apr 2009 363a Return made up to 03/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
20 Feb 2008 363a Return made up to 03/01/08; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 January 2006
17 Apr 2007 363a Return made up to 03/01/07; full list of members
17 Apr 2007 288c Director's particulars changed
17 Apr 2007 288c Secretary's particulars changed
02 Mar 2007 288c Director's particulars changed
27 Feb 2006 363a Return made up to 03/01/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
18 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 363a Return made up to 03/01/04; full list of members; amend
04 Apr 2005 AA Total exemption small company accounts made up to 31 January 2004
02 Feb 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2004 288c Director's particulars changed
01 Jul 2004 363a Return made up to 03/01/04; full list of members