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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) |
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23 Feb 2009 | 288c | Director's change of particulars / andrew harris / 23/02/2008 | |
03 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
28 May 2008 | 288a | Director appointed andrew roy harris | |
16 Apr 2008 | 363a | Return made up to 31/01/08; full list of members | |
19 Sep 2007 | RESOLUTIONS |
Resolutions
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14 Sep 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
14 Sep 2007 | 287 | Registered office changed on 14/09/07 from: 30 new road brighton east sussex BN1 1BN | |
14 Sep 2007 | RESOLUTIONS |
Resolutions
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|
14 Sep 2007 | RESOLUTIONS |
Resolutions
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14 Sep 2007 | 288b | Secretary resigned;director resigned | |
14 Sep 2007 | 288b | Director resigned | |
14 Sep 2007 | 288a | New director appointed | |
14 Sep 2007 | 288a | New secretary appointed;new director appointed | |
14 Sep 2007 | 288a | New director appointed | |
17 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
02 Mar 2007 | 363s | Return made up to 31/01/07; full list of members | |
21 Dec 2006 | AAMD | Amended accounts made up to 31 March 2006 | |
05 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
05 Apr 2006 | 225 | Accounting reference date extended from 31/01/06 to 31/03/06 | |
22 Feb 2006 | 363s |
Return made up to 31/01/06; full list of members
|
|
18 Apr 2005 | 288b | Secretary resigned | |
18 Apr 2005 | 288b | Director resigned | |
13 Apr 2005 | 287 | Registered office changed on 13/04/05 from: 29 hambledon hill epsom surrey KT118 7BZ | |
13 Apr 2005 | 288b | Director resigned | |
13 Apr 2005 | 288b | Secretary resigned |