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Company number 04965204

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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)
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
26 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
18 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Jane Margaret Odell on 18 December 2009
25 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Jan 2009 363a Return made up to 17/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Nov 2007 363a Return made up to 17/11/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Dec 2006 363a Return made up to 17/11/06; full list of members
10 Nov 2006 288b Secretary resigned
10 Nov 2006 288a New secretary appointed
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Nov 2005 363s Return made up to 17/11/05; full list of members
15 Sep 2005 AA Partial exemption accounts made up to 30 November 2004
07 Jan 2005 363s Return made up to 17/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/01/05
30 Dec 2003 288b Director resigned
16 Dec 2003 287 Registered office changed on 16/12/03 from: 31 corsham street london N1 6DR