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Company number 04909081

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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)
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Feb 2011 SH02 Sub-division of shares on 31 January 2011
24 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Christopher David William Smith on 23 September 2010
04 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
23 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
21 Oct 2008 363a Return made up to 23/09/08; full list of members
02 Dec 2007 AA Accounts for a dormant company made up to 30 September 2007
16 Oct 2007 363s Return made up to 23/09/07; full list of members
23 Oct 2006 363s Return made up to 23/09/06; no change of members
17 Oct 2006 AA Accounts for a dormant company made up to 30 September 2006
14 Sep 2006 AA Accounts for a dormant company made up to 30 September 2005
12 Oct 2005 363s Return made up to 23/09/05; no change of members
18 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
12 Nov 2004 363s Return made up to 23/09/04; full list of members
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 288b Secretary resigned
23 Sep 2003 NEWINC Incorporation