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Company number 04959031

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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)
06 Feb 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AP01	Appointment of Michael Peter Brian Chaplin as a director	View PDF Appointment of Michael Peter Brian Chaplin as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend of £50,000 26/11/2010	View PDF Resolutions RES13 ‐ Dividend of £50,000 26/11/2010 - link opens in a new window - 1 page (1 page)
15 Dec 2010	AP01	Appointment of Mr James Dyet Stewart as a director	View PDF Appointment of Mr James Dyet Stewart as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	TM01	Termination of appointment of John French as a director	View PDF Termination of appointment of John French as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Dec 2009	CH01	Director's details changed for Mr John Jeffrey French on 10 November 2009	View PDF Director's details changed for Mr John Jeffrey French on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Jan 2009	288c	Secretary's change of particulars michael peter brian chaplin logged form	View PDF Secretary's change of particulars michael peter brian chaplin logged form - link opens in a new window - 1 page (1 page)
31 Jan 2009	288c	Secretary's change of particulars / michael chaplin / 11/12/2008	View PDF Secretary's change of particulars / michael chaplin / 11/12/2008 - link opens in a new window - 1 page (1 page)
16 Jan 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
02 Dec 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
20 Nov 2007	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
18 Dec 2006	363s	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 9 pages (9 pages)
15 Dec 2005	363s	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX	View PDF Registered office changed on 02/11/05 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX - link opens in a new window - 1 page (1 page)
08 Feb 2005	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)

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