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Company number 04677312

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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)
25 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
26 Feb 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
09 Apr 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
03 May 2007	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
08 Feb 2007	363a	Return made up to 25/02/06; full list of members	View PDF Return made up to 25/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
09 Mar 2005	363a	Return made up to 25/02/05; full list of members	View PDF Return made up to 25/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
22 Mar 2004	363a	Return made up to 25/02/04; full list of members	View PDF Return made up to 25/02/04; full list of members - link opens in a new window - 5 pages (5 pages)
10 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Mar 2003	88(2)R	Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
10 Mar 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	View PDF Accounting reference date extended from 29/02/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
10 Mar 2003	287	Registered office changed on 10/03/03 from: pendragon house caxton place, pentwyn, cardiff CF23 8XE	View PDF Registered office changed on 10/03/03 from: pendragon house caxton place, pentwyn, cardiff CF23 8XE - link opens in a new window - 1 page (1 page)

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