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Company number 04484551

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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 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
16 Sep 2012 AD01 Registered office address changed from 5 Spoonbill Close Rest Bay Porthcawl CF36 3UR on 16 September 2012
13 May 2012 AA Total exemption full accounts made up to 31 August 2011
21 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
01 Dec 2010 AA Total exemption full accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
08 Aug 2010 CH01 Director's details changed for Mark O'connor on 1 October 2009
07 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
04 Aug 2009 363a Return made up to 12/07/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 August 2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from 2 bay view penycae port talbot SA13 2ET
07 Aug 2008 363a Return made up to 12/07/08; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
07 Aug 2007 363a Return made up to 12/07/07; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
13 Jul 2006 363a Return made up to 12/07/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 August 2005
15 Jul 2005 363s Return made up to 12/07/05; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
26 Jul 2004 363s Return made up to 12/07/04; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
20 Sep 2003 363s Return made up to 12/07/03; full list of members
20 May 2003 225 Accounting reference date extended from 31/07/03 to 31/08/03
18 Aug 2002 288a New secretary appointed
18 Aug 2002 288a New director appointed