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Company number 05482315

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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)
11 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Dec 2011 AP01 Appointment of Mrs Elizabeth Ann Nauyokas as a director
21 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
14 Jun 2011 AP01 Appointment of Mr Richard Carlton Nauyokas as a director
14 Jun 2011 TM01 Termination of appointment of Elizabeth Nauyokas as a director
14 Jun 2011 AP03 Appointment of Mrs Elizabeth Ann Nauyokas as a secretary
14 Jun 2011 TM02 Termination of appointment of Richard Nauyokas as a secretary
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Elizabeth Ann Nauyokas on 1 November 2009
10 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Jun 2009 363a Return made up to 15/06/09; full list of members
11 May 2009 288b Appointment terminated secretary michael scarf
11 May 2009 288a Secretary appointed richard carlton nauyokas
16 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
30 Jun 2008 363a Return made up to 15/06/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Aug 2007 363a Return made up to 15/06/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Feb 2007 363s Return made up to 15/06/06; full list of members
12 Jan 2007 225 Accounting reference date extended from 30/06/06 to 31/07/06
18 Oct 2006 288a New director appointed