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Company number 05106283

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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 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Ann Margaret Maud De Savary on 5 May 2010
19 May 2010 CH01 Director's details changed for Hugo John De Savary on 5 May 2010
19 May 2010 CH01 Director's details changed for Gerald Keith Sinclair Pell on 5 May 2010
19 May 2010 CH03 Secretary's details changed for Ann Margaret Maud De Savary on 5 May 2010
19 May 2010 CH01 Director's details changed for Paul Anthony De Savary on 5 May 2010
19 Nov 2009 AA Accounts for a small company made up to 31 March 2009
27 Apr 2009 363a Return made up to 20/04/09; full list of members
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
12 May 2008 363a Return made up to 20/04/08; no change of members
12 Dec 2007 288b Director resigned
01 Nov 2007 288a New director appointed
25 Sep 2007 AA Accounts for a small company made up to 31 March 2007
07 Jun 2007 363a Return made up to 20/04/07; no change of members
08 Feb 2007 AAMD Amended full accounts made up to 31 March 2006
16 Jan 2007 AA Full accounts made up to 31 March 2006
20 Dec 2006 395 Particulars of mortgage/charge
09 Dec 2006 288b Director resigned
09 Dec 2006 288b Director resigned
14 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 395 Particulars of mortgage/charge
11 May 2006 363s Return made up to 20/04/06; full list of members
20 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
18 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
06 Oct 2005 288a New director appointed