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Company number 04497770

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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)
26 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AD01	Registered office address changed from 112B High Road Ilford Essex IG1 1BY England on 24 May 2011	View PDF Registered office address changed from 112B High Road Ilford Essex IG1 1BY England on 24 May 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
10 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
13 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW	View PDF Registered office changed on 10/02/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW - link opens in a new window - 1 page (1 page)
10 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 112B high road ilford essex IG1 1BY	View PDF Registered office changed on 26/11/2008 from 112B high road ilford essex IG1 1BY - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	288c	Director's change of particulars / charles abrahams / 20/08/2008	View PDF Director's change of particulars / charles abrahams / 20/08/2008 - link opens in a new window - 1 page (1 page)
20 Aug 2008	288c	Secretary's change of particulars / victoria abrahams / 20/08/2008	View PDF Secretary's change of particulars / victoria abrahams / 20/08/2008 - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
18 Sep 2007	363a	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
24 Aug 2006	363a	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	363s	Return made up to 29/07/05; full list of members	View PDF Return made up to 29/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
21 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2004	363s	Return made up to 29/07/04; full list of members	View PDF Return made up to 29/07/04; full list of members - link opens in a new window - 6 pages (6 pages)

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