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Company number 04837554

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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)
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Nicola Jeffery Sykes on 1 August 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2009 363a Return made up to 18/07/09; full list of members
14 Jul 2009 88(2) Ad 01/06/09-01/06/09\gbp si 75@1=75\gbp ic 1000/1075\
14 Jul 2009 123 Nc inc already adjusted 01/06/09
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2009 363a Return made up to 18/07/08; full list of members
23 Apr 2009 363a Return made up to 18/07/07; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 08/07/07; no change of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 18/07/06; full list of members
29 Nov 2005 88(2)R Ad 09/11/05--------- £ si 997@1=997 £ ic 3/1000
12 Jul 2005 363s Return made up to 18/07/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 31 December 2004
24 May 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
03 Sep 2004 363s Return made up to 18/07/04; full list of members