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Company number 04195834

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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)
27 Oct 2014 CH01 Director's details changed for Fiona Katherine Legros on 24 October 2014
27 Oct 2014 CH03 Secretary's details changed for Mr Michael Jonathan Rolls on 24 October 2014
15 Sep 2014 CH01 Director's details changed for Fiona Katherine Legros on 12 September 2014
23 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
08 Feb 2011 TM02 Termination of appointment of Cottons Ltd as a secretary
08 Feb 2011 AP03 Appointment of Mr Michael Jonathan Rolls as a secretary
20 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Martin John Archer on 1 April 2010
10 Jun 2010 CH01 Director's details changed for Fiona Katherine Legros on 1 April 2010
01 Jun 2010 CH04 Secretary's details changed
01 Dec 2009 TM01 Termination of appointment of Martin Archer as a director
29 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Jun 2009 363a Return made up to 06/04/09; full list of members
11 Jun 2009 288c Secretary's change of particulars / cottons LTD / 05/01/2009
24 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Jun 2008 363a Return made up to 06/04/08; full list of members
20 Jun 2008 353 Location of register of members
03 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007