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Company number 05522709

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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)
07 Mar 2014 TM01 Termination of appointment of Alison Pepper as a director
07 Mar 2014 AP01 Appointment of Mr Jeffrey Kevin Pepper as a director
21 Oct 2013 AA Total exemption small company accounts made up to 21 January 2013
19 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
20 Sep 2012 AA Total exemption small company accounts made up to 21 January 2012
08 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
22 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
22 Aug 2011 AD01 Registered office address changed from Clematis the Old Rectory Sheviock Torpoint Cornwall PL11 3EL England on 22 August 2011
03 Mar 2011 AD01 Registered office address changed from C/O Baily Gibson Solicitors 30 High Street High Wycombe Buckinghamshire HP11 2AG England on 3 March 2011
02 Mar 2011 AA Total exemption small company accounts made up to 21 January 2011
20 Oct 2010 AA Total exemption small company accounts made up to 21 January 2010
25 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
25 Aug 2010 CH03 Secretary's details changed for Jeffrey Kevin Pepper on 25 June 2010
25 Aug 2010 CH01 Director's details changed for Alison Pepper on 25 June 2010
26 Feb 2010 AD01 Registered office address changed from 266 Chartridge Lane Chesham Buckinghamshire HP5 2SG on 26 February 2010
24 Aug 2009 363a Return made up to 29/07/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 21 January 2009
01 Apr 2009 AA Total exemption small company accounts made up to 21 January 2008
26 Feb 2009 225 Accounting reference date shortened from 31/07/2008 to 21/01/2008
18 Aug 2008 363a Return made up to 29/07/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Jul 2007 363a Return made up to 29/07/07; full list of members
21 Jun 2007 AAMD Amended accounts made up to 31 July 2006
05 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Sep 2006 287 Registered office changed on 28/09/06 from: 21-23 station road gerrards cross buckinghamshire SL9 8ES