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Company number 05984947

Date	Type	Description	View / Download
10 Mar 2014	AD01	Registered office address changed from Unit 18 Croydon House 1 Peall Road Croydon Surrey CR0 3EX on 10 March 2014	(1 page)
27 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	(5 pages)
27 Nov 2013	CH01	Director's details changed for Robert Pearson on 27 November 2013	(2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
02 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
02 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2009	CH01	Director's details changed for Robert Pearson on 1 November 2009	(2 pages)
02 Nov 2009	AD02	Register inspection address has been changed	(1 page)
02 Nov 2009	CH04	Secretary's details changed for Ryefield Css Limited on 1 October 2009	(2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
30 Jul 2009	288a	Secretary appointed ryefield css LIMITED	(1 page)
30 Jul 2009	288b	Appointment terminated secretary richard ballard	(1 page)
24 Mar 2009	288c	Director's change of particulars / robert pearson / 23/03/2009	(1 page)
04 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from unit 1 croydon house 1 peall road croydon surrey CR0 3EX	(1 page)
04 Nov 2008	288a	Secretary appointed mr richard henry ballard	(1 page)
04 Nov 2008	288b	Appointment terminated secretary duport secretary LIMITED	(1 page)
04 Nov 2008	288b	Appointment terminated director duport director LIMITED	(1 page)

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