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Company number 05432145

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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)
19 Sep 2017 AA Accounts for a dormant company made up to 1 January 2017
02 Jun 2017 CC04 Statement of company's objects
26 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2017 TM01 Termination of appointment of Graham Robertson Sharpe as a director on 10 May 2017
18 May 2017 AP01 Appointment of Mrs Deborah Jane Caswell as a director on 10 May 2017
18 May 2017 AP01 Appointment of Mr Stuart John Macfarlane Dick as a director on 10 May 2017
08 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
26 Jun 2016 AA Accounts for a dormant company made up to 3 January 2016
23 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
28 Jul 2015 AA Accounts for a dormant company made up to 4 January 2015
21 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
08 Sep 2014 AA Accounts for a dormant company made up to 5 January 2014
19 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
03 Jul 2013 AA Accounts for a dormant company made up to 30 December 2012
16 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Grahame Charles Harold Caswell on 2 May 2012
17 Apr 2012 CH01 Director's details changed for Graham Robertson Sharpe on 17 April 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jun 2011 TM02 Termination of appointment of Gerald Mcgrath as a secretary
26 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008