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Company number 04790429

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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)
11 Nov 2014 MR04 Satisfaction of charge 047904290006 in full
18 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
30 Oct 2013 AA Full accounts made up to 30 June 2013
25 Sep 2013 TM01 Termination of appointment of Brian Wakem as a director
25 Sep 2013 TM02 Termination of appointment of Brian Wakem as a secretary
25 Sep 2013 MR01 Registration of charge 047904290006
25 Sep 2013 MR01 Registration of charge 047904290005
23 Sep 2013 MR01 Registration of charge 047904290004
23 Aug 2013 MR04 Satisfaction of charge 1 in full
23 Aug 2013 MR04 Satisfaction of charge 3 in full
23 Aug 2013 MR04 Satisfaction of charge 2 in full
03 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 100
08 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from Unit 1 Barn Workshops Grove Farm, Crookham Village Fleet Hampshire GU51 5RX on 12 May 2011
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Brian James Wakem on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Lee Richard Biggins on 26 February 2010
11 Jun 2010 CH03 Secretary's details changed for Brian James Wakem on 1 October 2009