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Company number 04473673

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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)
16 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Bill Louis Livingstone on 7 July 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Aug 2010 CH01 Director's details changed for Brett Louis Livingstone on 27 August 2010
09 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
09 Jul 2010 TM02 Termination of appointment of Simon Livingstone as a secretary
09 Jul 2010 CH01 Director's details changed for Brett Louis Livingstone on 1 November 2009
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 29/06/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Jul 2008 363a Return made up to 29/06/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Sep 2007 CERTNM Company name changed six spares LIMITED\certificate issued on 25/09/07
31 Jul 2007 363a Return made up to 29/06/07; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288b Secretary resigned
18 Sep 2006 287 Registered office changed on 18/09/06 from: 138 fulwell road teddington middlesex TW11 0RQ
26 Jul 2006 363s Return made up to 29/06/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Jul 2005 363a Return made up to 29/06/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 July 2004
05 Jul 2004 363s Return made up to 29/06/04; full list of members