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Company number 05364083

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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 Apr 2011	TM01	Termination of appointment of John Price as a director	View PDF Termination of appointment of John Price as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AD02	Register inspection address has been changed from 12 Georgian Way Harrow Middlesex HA1 3LF England	View PDF Register inspection address has been changed from 12 Georgian Way Harrow Middlesex HA1 3LF England - link opens in a new window - 1 page (1 page)
27 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AD01	Registered office address changed from 12 Georgian Way Harrow Middlesex HA1 3LF on 11 January 2011	View PDF Registered office address changed from 12 Georgian Way Harrow Middlesex HA1 3LF on 11 January 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	CH01	Director's details changed for Mrs Sandra Riches on 1 July 2010	View PDF Director's details changed for Mrs Sandra Riches on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH03	Secretary's details changed for Mrs Sandra Riches on 1 July 2010	View PDF Secretary's details changed for Mrs Sandra Riches on 1 July 2010 - link opens in a new window - 1 page (1 page)
19 Feb 2010	AR01	Annual return made up to 14 February 2010 no member list	View PDF Annual return made up to 14 February 2010 no member list - link opens in a new window - 7 pages (7 pages)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Feb 2010	CH01	Director's details changed for Neva Gordon on 1 January 2010	View PDF Director's details changed for Neva Gordon on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for James Roach on 1 January 2010	View PDF Director's details changed for James Roach on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Paul Frederick Luckham on 1 January 2010	View PDF Director's details changed for Mr Paul Frederick Luckham on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Lydia Claire Mosely on 1 January 2010	View PDF Director's details changed for Lydia Claire Mosely on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Mrs Sandra Riches on 1 January 2010	View PDF Director's details changed for Mrs Sandra Riches on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Feb 2010	CH01	Director's details changed for John Macpherson on 1 January 2010	View PDF Director's details changed for John Macpherson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Susan Connor on 1 January 2010	View PDF Director's details changed for Susan Connor on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
03 Mar 2009	363a	Annual return made up to 14/02/09	View PDF Annual return made up to 14/02/09 - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	288a	Director appointed mrs sandra riches	View PDF Director appointed mrs sandra riches - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
11 Mar 2008	363a	Annual return made up to 14/02/08	View PDF Annual return made up to 14/02/08 - link opens in a new window - 4 pages (4 pages)
11 Mar 2008	288a	Director appointed mr paul luckham	View PDF Director appointed mr paul luckham - link opens in a new window - 1 page (1 page)
10 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
06 Mar 2007	363a	Annual return made up to 14/02/07	View PDF Annual return made up to 14/02/07 - link opens in a new window - 2 pages (2 pages)

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