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Company number 05344845

Date	Type	Description	View / Download
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
06 May 2010	AP01	Appointment of Mr Stephen Kelly as a director	(2 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
24 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 1	(4 pages)
24 Feb 2010	CH04	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009	(2 pages)
24 Feb 2010	CH02	Director's details changed for Heathbrooke Directors Limited on 1 October 2009	(2 pages)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
24 Feb 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
21 Feb 2008	363a	Return made up to 27/01/08; full list of members	(2 pages)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288a	New director appointed	(2 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
05 Feb 2007	363a	Return made up to 27/01/07; full list of members	(2 pages)
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)
07 Feb 2006	363s	Return made up to 27/01/06; full list of members	(6 pages)
30 Nov 2005	287	Registered office changed on 30/11/05 from: 57 hambledon village henley on thames oxon RG9 6RT	(1 page)
30 Nov 2005	288b	Secretary resigned	(1 page)
30 Nov 2005	288a	New secretary appointed	(2 pages)
10 Feb 2005	288a	New director appointed	(1 page)
10 Feb 2005	288a	New secretary appointed	(1 page)