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Company number 05229553

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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)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 10 pages (10 pages)
18 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
11 Mar 2014	TM01	Termination of appointment of Owen Saunders as a director	View PDF Termination of appointment of Owen Saunders as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	CH01	Director's details changed for Terence Harrington on 13 September 2013	View PDF Director's details changed for Terence Harrington on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH03	Secretary's details changed for Ms Sharon Jill Wade on 13 September 2013	View PDF Secretary's details changed for Ms Sharon Jill Wade on 13 September 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	CH01	Director's details changed for Mr Owen Robert Saunders on 18 January 2012	View PDF Director's details changed for Mr Owen Robert Saunders on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dispense upper cap limit & app director 18/01/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dispense upper cap limit & app director 18/01/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
25 Jan 2012	AP01	Appointment of Mr Owen Robert Saunders as a director	View PDF Appointment of Mr Owen Robert Saunders as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
15 Oct 2010	AD01	Registered office address changed from 7 Linden Close Tunbridge Wells Kent TN4 8HH on 15 October 2010	View PDF Registered office address changed from 7 Linden Close Tunbridge Wells Kent TN4 8HH on 15 October 2010 - link opens in a new window - 1 page (1 page)
13 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	CH01	Director's details changed for Terence Harrington on 13 September 2010	View PDF Director's details changed for Terence Harrington on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
25 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
19 Nov 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
14 Sep 2007	363a	Return made up to 13/09/07; full list of members	View PDF Return made up to 13/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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