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Company number 04763528

Date	Type	Description	View / Download
20 May 2010	CH01	Director's details changed for Claire Louise Denholm on 14 May 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Claire Louise Denholm on 1 December 2009	(3 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
26 May 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
16 May 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
17 May 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
11 Sep 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
18 May 2006	363a	Return made up to 14/05/06; full list of members	(2 pages)
23 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
23 Jun 2005	225	Accounting reference date extended from 31/05/04 to 30/09/04	(1 page)
17 May 2005	363s	Return made up to 14/05/05; full list of members	(2 pages)
08 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(2 pages)
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 2004	363s	Return made up to 14/05/04; full list of members	(6 pages)
27 Mar 2004	287	Registered office changed on 27/03/04 from: overdene house 49 church street, theale reading berkshire RG7 5BX	(1 page)
07 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	288a	New director appointed	(2 pages)
16 May 2003	288b	Secretary resigned	(1 page)

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