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PRIVATE LIMITED

Company number 04457238

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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)
25 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
11 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
15 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
06 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
05 Jul 2010 AD01 Registered office address changed from Foxfield 43 Bridge Road Chertsey Surrey KT16 8JR on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Ms Terrie Creswell on 8 June 2010
11 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
15 Jun 2009 363a Return made up to 08/06/09; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Jun 2008 363a Return made up to 08/06/08; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Jun 2007 363a Return made up to 08/06/07; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Jun 2006 363a Return made up to 08/06/06; full list of members
25 Aug 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Aug 2004 287 Registered office changed on 16/08/04 from: 43 bridge road chertsey surrey KT16 8JR
13 Aug 2004 288a New secretary appointed
10 Aug 2004 287 Registered office changed on 10/08/04 from: 117 richmond park road london SW14 8JY
01 Jul 2004 288b Secretary resigned;director resigned