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Company number 04769946

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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 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 May 2012 AA Total exemption small company accounts made up to 31 July 2011
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
04 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
30 May 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Jul 2009 363a Return made up to 19/05/09; full list of members
22 Jul 2009 287 Registered office changed on 22/07/2009 from 34 napier road bromley kent BR2 9JA
29 Jan 2009 288a Secretary appointed mrs linda barker
29 Jan 2009 288b Appointment terminated secretary richard barker
21 May 2008 363a Return made up to 19/05/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 July 2007
30 May 2007 AA Total exemption small company accounts made up to 31 July 2006
21 May 2007 363a Return made up to 19/05/07; full list of members
21 May 2007 288c Director's particulars changed
21 May 2007 288c Secretary's particulars changed
19 May 2006 363a Return made up to 19/05/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Jun 2005 363s Return made up to 19/05/05; full list of members
24 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
24 Jan 2005 225 Accounting reference date extended from 31/05/04 to 31/07/04
03 Dec 2004 287 Registered office changed on 03/12/04 from: westlands pendell road bletchingly surrey RH1 4QL