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Company number 04386492

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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)
04 Jun 2013 CH01 Director's details changed for Bernard Brian Kelsey on 1 April 2013
04 Jun 2013 TM02 Termination of appointment of Susan Kelsey as a secretary
09 May 2013 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 9 May 2013
08 Feb 2013 TM01 Termination of appointment of Susan Kelsey as a director
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Susan Lila Kelsey on 1 January 2009
02 Feb 2010 CH01 Director's details changed for Bernard Brian Kelsey on 1 January 2009
02 Feb 2010 CH03 Secretary's details changed for Susan Lila Kelsey on 1 January 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Mar 2009 363a Return made up to 04/03/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Mar 2008 363a Return made up to 04/03/08; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Mar 2007 363a Return made up to 04/03/07; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Mar 2006 363a Return made up to 04/03/06; full list of members
27 Mar 2006 288c Secretary's particulars changed;director's particulars changed
14 Oct 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Apr 2005 363a Return made up to 04/03/05; full list of members
24 Sep 2004 288c Director's particulars changed