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Company number 04861643

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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)
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
21 Nov 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 101
09 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
06 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
19 Aug 2009 363a Return made up to 03/08/09; full list of members
28 May 2009 288c Secretary's change of particulars / marianne jorgensen / 01/01/2009
14 Nov 2008 363a Return made up to 03/08/08; full list of members
14 Nov 2008 AA Accounts for a dormant company made up to 31 August 2008
14 Nov 2007 363s Return made up to 03/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2007 AA Accounts for a dormant company made up to 31 August 2007
11 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006
08 Sep 2006 363s Return made up to 03/08/06; full list of members
06 Jan 2006 AA Accounts for a dormant company made up to 31 August 2005
17 Oct 2005 363s Return made up to 03/08/05; full list of members
11 Mar 2005 AA Accounts for a dormant company made up to 31 August 2004
11 Aug 2004 363s Return made up to 03/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2004 288b Secretary resigned
08 May 2004 288a New secretary appointed
29 Jan 2004 287 Registered office changed on 29/01/04 from: chartside house, high street brasted, westerham kent TN16 1HX
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New secretary appointed