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Company number 04140986

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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 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2012 SH06 Cancellation of shares. Statement of capital on 6 January 2012
  • GBP 1
06 Jan 2012 TM01 Termination of appointment of Matthew Whitby as a director
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Thomas William James Patterson on 25 February 2010
11 Mar 2010 CH01 Director's details changed for Matthew Whitby on 25 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 15/01/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jul 2008 363a Return made up to 15/01/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363s Return made up to 15/01/07; full list of members
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Oct 2006 287 Registered office changed on 26/10/06 from: well court 14-16 farringdon lane london EC1R 3AU
14 Aug 2006 363s Return made up to 15/01/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Jun 2005 363s Return made up to 15/01/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Jan 2004 363s Return made up to 15/01/04; full list of members
01 Sep 2003 288c Secretary's particulars changed;director's particulars changed
14 May 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03