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Company number 05146145

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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)
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jan 2015 CH01 Director's details changed for Ian William Poston on 22 December 2014
23 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 15,214
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 CH01 Director's details changed for Steve Anthony Ashby on 1 January 2013
05 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
10 May 2013 MR01 Registration of charge 051461450001
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 CH01 Director's details changed for Steve Anthony Ashby on 28 May 2011
27 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Aug 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Jun 2009 363a Return made up to 04/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Mar 2009 123 Gbp nc 14185/15604\09/10/08
03 Sep 2008 288a Secretary appointed mr allan braby
03 Sep 2008 288b Appointment terminated secretary genesia secretaries LIMITED
28 Aug 2008 363a Return made up to 04/06/08; full list of members
21 May 2008 123 Gbp nc 12500/14185\20/05/08
21 May 2008 288a Director appointed mr nicholas alan quill
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Jul 2007 363a Return made up to 04/06/07; full list of members