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Company number 04874158

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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)
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
23 Aug 2012 CH03 Secretary's details changed for Mrs Victoria Derham on 16 August 2012
23 Aug 2012 CH01 Director's details changed for Paul James Derham on 16 August 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
10 Jun 2010 AD01 Registered office address changed from Preston Park House South Road Brighton BN1 6SB United Kingdom on 10 June 2010
07 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 21/08/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Aug 2008 363a Return made up to 21/08/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from 15 the green southwick brighton BN42 4DE
10 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Sep 2007 363a Return made up to 21/08/07; full list of members
19 Jul 2007 288c Secretary's particulars changed
19 Jul 2007 288c Director's particulars changed
02 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Sep 2006 363s Return made up to 21/08/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
30 Aug 2005 363s Return made up to 21/08/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Oct 2004 288c Secretary's particulars changed