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Company number 04135927

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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)
02 Feb 2014 AD02 Register inspection address has been changed from C/O John Brooker Po Box Po Box 172 50 Cuckoo Hill Drive Pinner Middx HA5 3TL
19 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
09 Sep 2011 AA Total exemption full accounts made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for John Raymond Brooker on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Kim Elizabeth Brooker on 23 February 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Feb 2009 363a Return made up to 05/01/09; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jan 2008 363a Return made up to 05/01/08; full list of members
18 Jan 2008 288c Director's particulars changed
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
09 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Jan 2007 363s Return made up to 05/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Jan 2006 363s Return made up to 05/01/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
27 Jun 2005 287 Registered office changed on 27/06/05 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES
26 Jan 2005 363s Return made up to 05/01/05; full list of members