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Company number 04552733

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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)
05 Dec 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
30 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Peter Alan Waterman on 29 October 2009
09 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2008 363a Return made up to 03/10/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 288c Director's particulars changed
18 Oct 2007 363a Return made up to 03/10/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
23 Nov 2006 363a Return made up to 03/10/06; full list of members
24 May 2006 AA Total exemption full accounts made up to 31 March 2005
19 Dec 2005 287 Registered office changed on 19/12/05 from: 222-224 borough high street london SE1 1JX
27 Oct 2005 363a Return made up to 03/10/05; full list of members
12 Oct 2004 363s Return made up to 03/10/04; full list of members
09 Aug 2004 AA Accounts for a small company made up to 31 March 2004
13 Jan 2004 AUD Auditor's resignation
27 Oct 2003 363s Return made up to 03/10/03; full list of members
30 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
04 Mar 2003 88(3) Particulars of contract relating to shares
04 Mar 2003 88(2)R Ad 31/12/02--------- £ si 500000@1=500000 £ ic 2/500002