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Company number 05502787

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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)
27 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
26 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
19 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Sep 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Aug 2009 363a Return made up to 07/07/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Jul 2008 363a Return made up to 07/07/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Nov 2007 363a Return made up to 07/07/07; full list of members
15 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 287 Registered office changed on 13/11/07 from: c/o wealth management tax matters, de montfort house 14A high street, evesham worcestershire WR11 4HJ
17 Aug 2007 287 Registered office changed on 17/08/07 from: c/o simon tanser & co 636 ombersley road worcester WR3 7EU
16 May 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Jan 2007 288b Secretary resigned
03 Jan 2007 363s Return made up to 07/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/01/07
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288a New director appointed
08 Jul 2005 288b Director resigned
08 Jul 2005 288b Secretary resigned