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Company number 04371133

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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 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
04 May 2012 AP01 Appointment of Robert Heybourn as a director
04 May 2012 AP01 Appointment of Samantha Gault as a director
29 Feb 2012 AR01 Annual return made up to 11 February 2012 no member list
01 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 11 February 2011 no member list
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
24 Mar 2010 AD01 Registered office address changed from 14 Craufurd Rise Maidenhead Berkshire SL6 7LX on 24 March 2010
09 Mar 2010 AR01 Annual return made up to 11 February 2010 no member list
04 Mar 2010 TM01 Termination of appointment of Christopher Maskell as a director
20 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
02 Oct 2009 288a Secretary appointed michael john bruton
28 Sep 2009 288b Appointment terminated director peter hill
28 Sep 2009 288b Appointment terminated director frank elder
21 Aug 2009 288a Director appointed peter arthur hill
07 Aug 2009 288a Director appointed pamela mary proctor
15 May 2009 288a Director appointed james andrew sloan logged form
15 May 2009 288a Director appointed doctor michael john bruton
22 Apr 2009 363a Annual return made up to 11/02/09
04 Apr 2009 288a Director appointed james andrew sloan
02 Mar 2009 288a Director appointed gill godbold
19 Feb 2009 288b Appointment terminated director michael barratt
15 Jan 2009 AA Partial exemption accounts made up to 31 March 2008
22 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Small company audit exemption 08/08/2008
22 Aug 2008 288b Appointment terminated secretary leona boateng