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Company number 05307850

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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)
01 Feb 2013	TM02	Termination of appointment of Christopher Middleton as a secretary	View PDF Termination of appointment of Christopher Middleton as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AD01	Registered office address changed from Bishopsview House 98 Great North Road London N2 0NL on 1 November 2012	View PDF Registered office address changed from Bishopsview House 98 Great North Road London N2 0NL on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 10 pages (10 pages)
04 Mar 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	CH01	Director's details changed for Mr Peter Clements on 1 November 2009	View PDF Director's details changed for Mr Peter Clements on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 9 pages (9 pages)
04 Mar 2009	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
10 Jan 2008	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
15 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 2006	363s	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
11 Jan 2006	363s	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Oct 2005	225	Accounting reference date extended from 31/12/05 to 31/01/06	View PDF Accounting reference date extended from 31/12/05 to 31/01/06 - link opens in a new window - 1 page (1 page)
18 Mar 2005	287	Registered office changed on 18/03/05 from: 30 old burlington street london W1S 3NL	View PDF Registered office changed on 18/03/05 from: 30 old burlington street london W1S 3NL - link opens in a new window - 1 page (1 page)
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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