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Company number 04830016

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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)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
21 Aug 2007	363s	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2006	363s	Return made up to 11/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
13 Jul 2005	363s	Return made up to 11/07/05; full list of members	View PDF Return made up to 11/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	View PDF Accounting reference date extended from 31/08/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
13 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 12 pages (12 pages)
13 Jul 2004	363s	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 May 2004	225	Accounting reference date extended from 31/07/04 to 31/08/04	View PDF Accounting reference date extended from 31/07/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
02 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	287	Registered office changed on 01/08/03 from: the stables, the grove pipers lane harpenden herts AL5 1AJ	View PDF Registered office changed on 01/08/03 from: the stables, the grove pipers lane harpenden herts AL5 1AJ - link opens in a new window - 1 page (1 page)
01 Aug 2003	88(2)R	Ad 18/07/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 18/07/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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