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Company number 05605434

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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 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
10 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Mr Paul Simon Law on 1 January 2012
11 Jan 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Miss Julie Vear on 1 January 2012
11 Jan 2012 CH03 Secretary's details changed for Miss Julie Vear on 1 January 2012
16 Nov 2011 AD01 Registered office address changed from 11 Shellwood Drive North Holmwood Dorking RH5 4TA on 16 November 2011
16 Nov 2011 AA Accounts for a dormant company made up to 27 October 2011
22 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
30 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Julie Vear on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Paul Simon Law on 30 October 2009
04 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
11 Nov 2008 363a Return made up to 27/10/08; full list of members
26 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
19 Nov 2007 363a Return made up to 27/10/07; full list of members
11 Aug 2007 AA Accounts for a dormant company made up to 27 October 2006
11 Jan 2007 363s Return made up to 27/10/06; full list of members
29 Jun 2006 288a New secretary appointed;new director appointed
29 Jun 2006 288a New director appointed
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288b Director resigned