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Company number 04799695

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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)
13 Sep 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
03 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
06 May 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Sep 2009 363a Return made up to 16/06/09; full list of members
27 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
26 Aug 2008 363a Return made up to 16/06/08; full list of members
17 Aug 2007 AA Accounts for a dormant company made up to 30 June 2007
10 Aug 2007 363a Return made up to 16/06/07; full list of members
21 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
17 Jul 2006 363a Return made up to 16/06/06; full list of members
05 Sep 2005 AA Accounts for a dormant company made up to 30 June 2005
25 Aug 2005 363a Return made up to 16/06/05; full list of members
22 Jul 2004 363s Return made up to 16/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Jul 2004 AA Accounts for a dormant company made up to 30 June 2004
12 Jul 2003 288a New director appointed
12 Jul 2003 288a New secretary appointed;new director appointed
12 Jul 2003 287 Registered office changed on 12/07/03 from: 843 finchley road london NW11 8NA
26 Jun 2003 288b Director resigned
26 Jun 2003 288b Secretary resigned
26 Jun 2003 287 Registered office changed on 26/06/03 from: the studio, st nicholas close elstree herts WD6 3EW