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Company number 04532172

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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)
12 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 11/09/09; full list of members
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Oct 2008 363a Return made up to 11/09/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Oct 2007 363s Return made up to 11/09/07; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Sep 2006 363s Return made up to 11/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Mar 2006 395 Particulars of mortgage/charge
21 Sep 2005 363s Return made up to 11/09/05; full list of members
13 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Apr 2005 287 Registered office changed on 07/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB
09 Sep 2004 363s Return made up to 11/09/04; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Sep 2003 363s Return made up to 11/09/03; full list of members
17 Jan 2003 88(2)R Ad 11/09/02--------- £ si 99@1=99 £ ic 1/100
16 Jan 2003 288a New director appointed
16 Jan 2003 287 Registered office changed on 16/01/03 from: 47-49 green lane northwood middlesex HA6 3AE
16 Jan 2003 288a New secretary appointed
16 Jan 2003 288a New director appointed
20 Sep 2002 288b Secretary resigned