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Company number 04277290

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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 Sep 2011	CH01	Director's details changed for Coral Jamieson on 1 January 2011	View PDF Director's details changed for Coral Jamieson on 1 January 2011 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	CH01	Director's details changed for Kevin Fordham on 1 January 2011	View PDF Director's details changed for Kevin Fordham on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CH03	Secretary's details changed for Coral Jamieson on 1 January 2011	View PDF Secretary's details changed for Coral Jamieson on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	CH01	Director's details changed for Kevin Fordham on 1 January 2010	View PDF Director's details changed for Kevin Fordham on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Coral Jamieson on 1 January 2010	View PDF Director's details changed for Coral Jamieson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
05 Oct 2009	AD01	Registered office address changed from 202 High Road Benfleet Essex SS7 5LD on 5 October 2009	View PDF Registered office address changed from 202 High Road Benfleet Essex SS7 5LD on 5 October 2009 - link opens in a new window - 1 page (1 page)
21 Sep 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
24 Oct 2007	363a	Return made up to 28/08/07; full list of members	View PDF Return made up to 28/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
01 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
12 Oct 2006	363a	Return made up to 28/08/06; no change of members	View PDF Return made up to 28/08/06; no change of members - link opens in a new window - 6 pages (6 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: harwand house 187 london road southend essex SS1 1PN	View PDF Registered office changed on 23/03/06 from: harwand house 187 london road southend essex SS1 1PN - link opens in a new window - 1 page (1 page)
05 Dec 2005	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
23 Sep 2005	363s	Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 10 pages (10 pages)

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