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Company number 05242895

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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)
24 Sep 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
10 Feb 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
17 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 12,600
05 Mar 2011 TM01 Termination of appointment of Durgan Cooper as a director
28 Feb 2011 AP01 Appointment of Mrs Samantha Louise Campbell as a director
01 Feb 2011 CERTNM Company name changed it in a tin LTD\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
  • NM01 ‐ Change of name by resolution
14 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
14 Jan 2011 AD03 Register(s) moved to registered inspection location
14 Jan 2011 AD02 Register inspection address has been changed from 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom
14 Jan 2011 AP01 Appointment of Mr Alastair Gordon Campbell as a director
14 Jan 2011 TM02 Termination of appointment of Katherine Cooper as a secretary
14 Jan 2011 AD02 Register inspection address has been changed
14 Jan 2011 AD01 Registered office address changed from , 15 North Street, Worshops, Stoke Sub Hamdon, Somerset, TA14 6QR on 14 January 2011
13 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 27/09/08; full list of members
26 Nov 2007 363s Return made up to 27/09/07; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2006 363s Return made up to 27/09/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005