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Company number 07261719

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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)
21 May 2015 TM01 Termination of appointment of Jonathan Howard Sheridan Wood as a director on 31 March 2015
30 Jan 2015 AA Full accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
06 Jan 2014 TM01 Termination of appointment of Sidney Bright as a director
05 Jan 2014 AA Full accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
23 May 2012 AD02 Register inspection address has been changed from C/O Robert Gardner Ist Floor Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS England
16 May 2012 AD01 Registered office address changed from Hopwa House Inskip Drive Hornchurch Essex RM11 3UR on 16 May 2012
08 Jan 2012 AA Full accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
29 Jul 2011 AD03 Register(s) moved to registered inspection location
29 Jul 2011 AD02 Register inspection address has been changed
28 Jul 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
30 Nov 2010 AP01 Appointment of Mr Sidney Lewis Bright as a director
30 Nov 2010 AP01 Appointment of Gillian Ann Botwright as a director
18 Oct 2010 AP01 Appointment of Jonathan Wood as a director
18 Oct 2010 AD01 Registered office address changed from Trinity House Heather Park Drive Wembley Middlesex HA0 1SU United Kingdom on 18 October 2010
21 May 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
21 May 2010 NEWINC Incorporation