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Company number 04873740

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
22 Dec 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 1	(4 pages)
22 Dec 2010	CH01	Director's details changed for Judith Elizabeth Chapman on 21 August 2010	(2 pages)
22 Dec 2010	AD02	Register inspection address has been changed	(1 page)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
10 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
23 Jul 2009	288b	Appointment Terminated Director patricia white	(1 page)
23 Jul 2009	288b	Appointment Terminated Director brian chapman	(1 page)
23 Jul 2009	288c	Director and Secretary's Change of Particulars / judith chapman / 06/07/2009 / HouseName/Number was: 4, now: mulberry house 8A; Street was: pipers close, now: holtspur close; Area was: burnham, now: ; Post Town was: slough, now: beaconsfield; Region was: berkshire, now: buckinghamshire; Post Code was: SL1 8AW, now: HP9 1DP; Country was: united king	(1 page)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
10 Sep 2008	363a	Return made up to 21/08/08; full list of members	(5 pages)
12 Aug 2008	169	Gbp ic 5/3 06/05/08 gbp sr 2@1=2	(1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 May 2008	288c	Director and Secretary's Change of Particulars / judith chapman / 30/04/2008 / HouseName/Number was: 21, now: 4; Street was: oppidan huntercombe lane north, now: pipers close; Area was: taplow, now: burnham; Post Town was: maidenhead, now: slough; Post Code was: SL6 0LW, now: SL1 8AW	(1 page)
06 Mar 2008	363a	Return made up to 21/08/07; full list of members	(5 pages)
06 Mar 2008	353	Location of register of members	(1 page)
05 Mar 2008	288c	Director and Secretary's Change of Particulars / judith chapman / 23/05/2006 / HouseName/Number was: , now: 21; Street was: 2A linkswood road, now: oppidan huntercombe lane north; Area was: , now: taplow; Post Town was: burnham, now: maidenhead; Post Code was: SL1 8AT, now: SL6 0LW; Country was: , now: united kingdom	(1 page)
09 Nov 2007	169	£ ic 5/3 13/09/07 £ sr 2@1=2	(1 page)
09 Nov 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 7/8 eghams court, boston drive bourne end bucks SL8 5YS	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)

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