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Company number 05441254

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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)
29 Oct 2015 AD01 Registered office address changed from 67 Elmdene Road Kenilworth Warwickshire CV8 2BW to Viscount Centre 2 University of Warwick Science Park Millburn Hill Road Coventry CV4 7HS on 29 October 2015
23 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 450
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 450
07 May 2014 CH01 Director's details changed for Derek Hoyle on 1 May 2014
07 May 2014 CH01 Director's details changed for Mr Matthew Timothy Drew on 1 May 2014
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AP01 Appointment of Mr Matthew Timothy Drew as a director
07 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr Ivan Wilson on 1 July 2012
07 May 2013 CH01 Director's details changed for Mrs Sharron Wilson on 1 July 2012
26 Apr 2013 MR01 Registration of charge 054412540001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
26 Feb 2013 AD01 Registered office address changed from 1 Knole Way Daventry Northamptonshire NN11 8AB on 26 February 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mrs Sharron Wilson on 21 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Ivan Wilson on 21 January 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Mrs Sharron Wilson on 3 May 2010
21 May 2010 CH01 Director's details changed for Mr Ivan Wilson on 3 May 2010
21 May 2010 CH01 Director's details changed for Derek Hoyle on 3 May 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009