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Company number 04617679

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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)
09 Jan 2014 AR01 Annual return made up to 13 December 2013 no member list
14 Dec 2013 AD01 Registered office address changed from Fox & Hounds Felsham Road Bradfield St. George Suffolk IP30 0AB England on 14 December 2013
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 AD01 Registered office address changed from 22 Lesney Gardens Rochford Essex SS4 1TY United Kingdom on 15 May 2013
03 Jan 2013 AR01 Annual return made up to 13 December 2012 no member list
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 13 December 2011 no member list
15 Mar 2012 AD01 Registered office address changed from 304 High Road Benfleet Essex SS7 5HB England on 15 March 2012
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 13 December 2010 no member list
04 Feb 2011 CH01 Director's details changed for Mr. Shaman Emrys on 1 January 2010
04 Feb 2011 CH03 Secretary's details changed for Sarah Katherine Jefferys-Emrys on 1 January 2010
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 13 December 2009 no member list
25 Feb 2010 CH01 Director's details changed for Shaman Emrys on 25 February 2010
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Feb 2009 363a Annual return made up to 13/12/08
05 Feb 2009 287 Registered office changed on 05/02/2009 from jdl accountants & consultants LTD, 304 high road benfleet SS7 5HB
25 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jan 2008 363s Annual return made up to 13/12/07
11 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 May 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Jan 2007 363s Annual return made up to 13/12/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005