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Company number 04796415

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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)
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Nov 2014 TM02 Termination of appointment of Paula Elizabeth Barnes as a secretary on 6 November 2014
30 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
30 Jun 2014 CH01 Director's details changed for Mr Matthew Thompson on 12 June 2014
30 Jun 2014 CH03 Secretary's details changed for Paula Elizabeth Barnes on 12 June 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 12/06/09; full list of members
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
01 Aug 2008 363a Return made up to 12/06/08; full list of members
01 Aug 2008 288c Director's change of particulars / matthew thompson / 28/05/2007
01 Aug 2008 288c Secretary's change of particulars / paula barnes / 28/05/2007
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
09 Aug 2007 363a Return made up to 12/06/07; full list of members
25 May 2007 395 Particulars of mortgage/charge
10 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
07 Mar 2007 288c Secretary's particulars changed
07 Mar 2007 288c Director's particulars changed