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Company number 04882638

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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)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	TM01	Termination of appointment of Hazel Gledhill as a director on 7 October 2014	View PDF Termination of appointment of Hazel Gledhill as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AP03	Appointment of Mr David Robshaw as a secretary on 2 October 2014	View PDF Appointment of Mr David Robshaw as a secretary on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AD01	Registered office address changed from Brampton, Church St Dunton Biggleswade Beds SG18 8RR to 1 Bowden Way Failand Bristol BS8 3XA on 2 October 2014	View PDF Registered office address changed from Brampton, Church St Dunton Biggleswade Beds SG18 8RR to 1 Bowden Way Failand Bristol BS8 3XA on 2 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	TM02	Termination of appointment of Hazel Gledhill as a secretary on 2 October 2014	View PDF Termination of appointment of Hazel Gledhill as a secretary on 2 October 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
09 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	CH01	Director's details changed for Hazel Gledhill on 1 September 2010	View PDF Director's details changed for Hazel Gledhill on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Doctor Christopher Gledhill on 1 September 2010	View PDF Director's details changed for Doctor Christopher Gledhill on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
01 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
13 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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