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Company number 05170483

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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)
03 Sep 2012 AD01 Registered office address changed from Cedarwood Bungalow the Park Plough Road Penperlleni Pontypool South Wales NP4 0AL on 3 September 2012
29 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Martyn Kings on 20 September 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
04 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Oct 2008 363a Return made up to 20/09/08; full list of members
13 Oct 2008 288b Appointment terminated director pamela kings
13 Oct 2008 288c Director's change of particulars / martyn kings / 05/08/2008
09 Jun 2008 288b Appointment terminated director and secretary david trott
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
30 May 2008 288a Director and secretary appointed pamela may kings
30 May 2008 287 Registered office changed on 30/05/2008 from 21 cambria close caerleon newport NP18 1LF
30 May 2008 288b Appointment terminated director james thompson
21 Oct 2007 363s Return made up to 20/09/07; no change of members
  • 363(287) ‐ Registered office changed on 21/10/07
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Oct 2006 363a Return made up to 20/09/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 31 July 2005
03 Aug 2005 363a Return made up to 22/07/05; full list of members
08 Dec 2004 288b Secretary resigned
08 Dec 2004 288b Director resigned
08 Dec 2004 287 Registered office changed on 08/12/04 from: 1ST floor 14/18 city road cardiff CF24 3DL