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Company number 07353879

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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 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AR01	Annual return made up to 23 August 2011 no member list	View PDF Annual return made up to 23 August 2011 no member list - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	TM01	Termination of appointment of James Booth as a director	View PDF Termination of appointment of James Booth as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AP01	Appointment of Warren Harvey Luke Evans as a director	View PDF Appointment of Warren Harvey Luke Evans as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	CH01	Director's details changed for Mr James Michael Booth on 21 November 2010	View PDF Director's details changed for Mr James Michael Booth on 21 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for Mrs Lindsey Suzanne Booth on 21 November 2010	View PDF Director's details changed for Mrs Lindsey Suzanne Booth on 21 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AD01	Registered office address changed from the Old Stable Bank Close Butlers Marston Warwickshire CV35 0NL United Kingdom on 22 November 2010	View PDF Registered office address changed from the Old Stable Bank Close Butlers Marston Warwickshire CV35 0NL United Kingdom on 22 November 2010 - link opens in a new window - 1 page (1 page)
22 Nov 2010	AD01	Registered office address changed from the Old Stable Bank Close Butlers Marston Warwick Warwickshire CV35 0NE on 22 November 2010	View PDF Registered office address changed from the Old Stable Bank Close Butlers Marston Warwick Warwickshire CV35 0NE on 22 November 2010 - link opens in a new window - 1 page (1 page)
21 Nov 2010	CH03	Secretary's details changed for Lindsey Suzanne Booth on 21 November 2010	View PDF Secretary's details changed for Lindsey Suzanne Booth on 21 November 2010 - link opens in a new window - 1 page (1 page)
23 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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