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Company number 04160000

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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)
01 May 2010 CH01 Director's details changed for David Frank Woodcock on 14 February 2010
01 May 2010 CH01 Director's details changed for Andrew Criddle on 14 February 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 May 2009 AA Total exemption small company accounts made up to 30 June 2008
01 May 2009 363a Return made up to 14/02/09; full list of members
16 Jun 2008 363a Return made up to 14/02/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Apr 2007 363a Return made up to 14/02/07; full list of members
26 Jan 2007 363a Return made up to 14/02/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Feb 2005 363s Return made up to 14/02/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
18 Jun 2004 363s Return made up to 14/02/04; full list of members
15 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Nov 2003 287 Registered office changed on 25/11/03 from: 15 home farm luton hoo estate luton bedfordshire LU1 3TD
03 Mar 2003 363s Return made up to 14/02/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
14 Mar 2002 363s Return made up to 14/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
27 Jul 2001 88(2)R Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100
18 May 2001 287 Registered office changed on 18/05/01 from: 15 home farm luton hoo estate bedfordshire LU1 3TD
09 May 2001 288a New director appointed
09 May 2001 288a New secretary appointed
21 Feb 2001 288b Secretary resigned