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Company number 05912523

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Confirmation statements / Annual returns Incorporation Officers

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 22 August 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 22	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 22 - link opens in a new window - 6 pages (6 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 June 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 5 June 2010 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	CH01	Director's details changed for Ann Allison on 22 August 2010	View PDF Director's details changed for Ann Allison on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	View PDF Annual return made up to 22 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2006	88(2)R	Ad 23/08/06--------- £ si 10@1=10 £ ic 10/20	View PDF Ad 23/08/06--------- £ si 10@1=10 £ ic 10/20 - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 31/03/07	View PDF Accounting reference date shortened from 31/08/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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