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Company number 05099381

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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)
09 Oct 2009 CH01 Director's details changed for Mrs Jennifer Christine Williams on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Robert Holmes on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Ouvrielle Holmes on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mrs Jennifer Christine Williams on 9 October 2009
11 Aug 2009 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
28 Apr 2009 363a Return made up to 08/04/09; full list of members
07 Apr 2009 288a Secretary appointed mrs jennifer christine williams
06 Apr 2009 288b Appointment terminated secretary ouvrielle holmes
14 Oct 2008 AA Accounts for a small company made up to 31 July 2008
09 Apr 2008 363a Return made up to 08/04/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
19 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 AA Accounts for a small company made up to 31 July 2006
18 Apr 2007 363a Return made up to 08/04/07; full list of members
09 May 2006 225 Accounting reference date extended from 30/04/06 to 31/07/06
08 May 2006 363s Return made up to 08/04/06; full list of members
06 Feb 2006 AA Accounts for a small company made up to 30 April 2005
26 Sep 2005 288b Director resigned
20 May 2005 363s Return made up to 08/04/05; full list of members
22 Dec 2004 395 Particulars of mortgage/charge
24 Sep 2004 287 Registered office changed on 24/09/04 from: 8-9 the avenue eastbourne east sussex BN21 3YA
19 Aug 2004 288a New director appointed
13 Jul 2004 288a New director appointed
14 May 2004 288a New secretary appointed
14 May 2004 288a New director appointed