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Company number 04922099

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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)
20 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AD01	Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley DY1 4RH on 7 June 2011	View PDF Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley DY1 4RH on 7 June 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	CH01	Director's details changed for Albert Louis Podesta on 1 April 2011	View PDF Director's details changed for Albert Louis Podesta on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH03	Secretary's details changed for Albert Louis Podesta on 1 April 2011	View PDF Secretary's details changed for Albert Louis Podesta on 1 April 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	TM01	Termination of appointment of Clive Hatt as a director	View PDF Termination of appointment of Clive Hatt as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH01	Director's details changed for Mr Clive Thomas Hatt on 18 August 2010	View PDF Director's details changed for Mr Clive Thomas Hatt on 18 August 2010 - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	288a	Director and secretary appointed albert louis podesta	View PDF Director and secretary appointed albert louis podesta - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	288b	Appointment terminated secretary anthony gavin	View PDF Appointment terminated secretary anthony gavin - link opens in a new window - 1 page (1 page)
08 Dec 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: castle court 2, castlegate way dudley west midlands DY1 4RH	View PDF Registered office changed on 01/02/08 from: castle court 2, castlegate way dudley west midlands DY1 4RH - link opens in a new window - 1 page (1 page)

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