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Company number 05133540

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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)
02 Mar 2012 TM02 Termination of appointment of Gillian Rodriguez Luis Ravelo as a secretary
06 Sep 2011 AA Total exemption full accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 9 May 2011 no member list
07 Jun 2011 AP01 Appointment of Mr Peter John Rand as a director
07 Jun 2011 AP01 Appointment of Mr David John Hackett as a director
17 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
17 May 2010 AR01 Annual return made up to 9 May 2010 no member list
17 May 2010 CH01 Director's details changed for Mr Tim Chudley on 9 May 2010
19 Jan 2010 AD01 Registered office address changed from Kings House, Cantelupe Road East Grinstead West Sussex RH19 3BE on 19 January 2010
21 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
24 Aug 2009 288b Appointment terminated director charles robinson
11 May 2009 363a Annual return made up to 09/05/09
04 Dec 2008 288c Secretary's change of particulars / gillian rodriguez luis ravelo / 04/12/2008
04 Dec 2008 288a Director appointed mr tim chudley
03 Dec 2008 288b Appointment terminated director harry baum
19 Sep 2008 AA Accounts for a dormant company made up to 31 May 2008
02 Jun 2008 363a Annual return made up to 09/05/08
13 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
11 May 2007 363a Annual return made up to 09/05/07
29 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
17 May 2006 363a Annual return made up to 09/05/06
17 May 2006 190 Location of debenture register
09 May 2006 353 Location of register of members
09 May 2006 287 Registered office changed on 09/05/06 from: kings house cantelupe road east grinstead west sussex RH19 3BE
09 May 2006 288c Director's particulars changed