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Company number 05058133

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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)
24 Apr 2013 MR04 Satisfaction of charge 4 in full
24 Apr 2013 MR04 Satisfaction of charge 2 in full
03 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
01 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
18 Apr 2010 CH01 Director's details changed for Christopher Walvin on 27 February 2010
18 Apr 2010 CH01 Director's details changed for Kevin Webb on 27 February 2010
20 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
11 May 2009 363a Return made up to 27/02/09; full list of members
11 May 2009 190 Location of debenture register
11 May 2009 353 Location of register of members
11 May 2009 287 Registered office changed on 11/05/2009 from the well house, lutterworth road dunton bassett leicester leicestershire LE17 5LD
19 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
16 May 2008 363a Return made up to 27/02/08; full list of members
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 27/02/07; full list of members
19 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
02 Nov 2006 287 Registered office changed on 02/11/06 from: 102 grange road, wigston fields leicester leicestershire LE18 1JJ