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Company number 04213333

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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)
24 Jun 2014 CH01 Director's details changed for Jonathan Peter Hornby on 1 January 2014
24 Jun 2014 CH01 Director's details changed for Simon Phillip Clemmow on 1 January 2014
24 Jun 2014 CH03 Secretary's details changed for Jonathan Peter Hornby on 1 January 2014
14 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
16 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
01 Aug 2013 TM01 Termination of appointment of David Cowan as a director
31 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
12 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for David Cowan on 9 May 2010
25 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
05 Jun 2009 363a Return made up to 09/05/09; full list of members
18 May 2009 AA Accounts for a dormant company made up to 31 May 2008
26 Aug 2008 363a Return made up to 09/05/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from 66 wigmore street london W1U 2SB
26 Aug 2008 190 Location of debenture register
26 Aug 2008 353 Location of register of members
03 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007