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Company number 04742501

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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 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of Robert Jennings as a director
16 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
19 Apr 2011 AA Total exemption full accounts made up to 31 March 2011
26 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Robert Charles Jennings on 23 April 2010
21 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2009 363a Return made up to 23/04/09; full list of members
18 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 AA Total exemption full accounts made up to 31 March 2009
10 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 23/04/08; full list of members
07 Jun 2007 363s Return made up to 23/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2007 AA Total exemption full accounts made up to 31 March 2007
14 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
28 Apr 2006 363s Return made up to 23/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2005 288a New director appointed
25 May 2005 AA Total exemption full accounts made up to 31 March 2005
25 May 2005 287 Registered office changed on 25/05/05 from: 64 grange road guildford surrey GU2 9PZ
25 May 2005 288b Secretary resigned;director resigned
25 May 2005 288b Director resigned
25 May 2005 288a New secretary appointed;new director appointed
25 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(287) ‐ Registered office changed on 25/05/05
  • 363(288) ‐ Secretary resigned;director resigned
17 Aug 2004 AA Total exemption full accounts made up to 31 March 2004