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Company number 04424414

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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)
17 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
23 May 2013 AA Full accounts made up to 30 April 2012
12 Feb 2013 AP01 Appointment of Mrs Josephine Lucy Cordell as a director
30 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 25/04/09; full list of members
04 Mar 2009 AA Full accounts made up to 30 April 2008
11 Jun 2008 363a Return made up to 25/04/08; full list of members
11 Jun 2008 288c Secretary's change of particulars / josephine cordell / 15/02/2008
11 Jun 2008 288c Director's change of particulars / deme cordell / 15/02/2008
04 Mar 2008 AA Full accounts made up to 30 April 2007
07 Jan 2008 287 Registered office changed on 07/01/08 from: fen farm wavendon milton keynes buckinghamshire MK17 8AA
04 Jun 2007 363a Return made up to 25/04/07; full list of members
21 Feb 2007 AA Full accounts made up to 30 April 2006
02 Jun 2006 AA Full accounts made up to 30 April 2005
19 May 2006 395 Particulars of mortgage/charge
08 May 2006 363s Return made up to 25/04/06; full list of members
23 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 363s Return made up to 25/04/05; full list of members