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Company number 05122778

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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)
31 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
29 Jul 2014 TM01 Termination of appointment of Frederick Charles Kienzler as a director on 10 July 2014
13 Jun 2014 CH01 Director's details changed for Philip Charles Wilce on 13 June 2014
04 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
19 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
30 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
08 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 31 August 2011
14 Nov 2011 AA01 Previous accounting period extended from 31 May 2011 to 31 August 2011
26 Aug 2011 CH03 Secretary's details changed for Philip Charles Wilce on 19 August 2011
19 Aug 2011 CH01 Director's details changed for Philip Charles Wilce on 19 August 2011
19 Aug 2011 AD01 Registered office address changed from , 10 Western Road, Romford, Essex, RM13JT, England on 19 August 2011
15 Aug 2011 AD02 Register inspection address has been changed
16 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
17 May 2011 AD01 Registered office address changed from , Sir Robert Peel House, 344/348 High Road, Ilford, Essex, IG1 1QP on 17 May 2011
18 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
13 May 2009 363a Return made up to 07/05/09; full list of members
25 Feb 2009 288c Director and secretary's change of particulars / philip wilce / 20/02/2009
23 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
13 May 2008 363a Return made up to 07/05/08; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
27 Jun 2007 363a Return made up to 07/05/07; full list of members