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Company number 07380069

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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)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AP01	Appointment of Mr Michael John Webb as a director	View PDF Appointment of Mr Michael John Webb as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	CH01	Director's details changed for Mr Paul Christopher Neale on 14 October 2011	View PDF Director's details changed for Mr Paul Christopher Neale on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	CH03	Secretary's details changed for Mr Paul Christopher Neale on 14 October 2011	View PDF Secretary's details changed for Mr Paul Christopher Neale on 14 October 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	AD01	Registered office address changed from 23 Roseacres Sawbridgeworth Hertfordshire CM21 0BU United Kingdom on 17 January 2011	View PDF Registered office address changed from 23 Roseacres Sawbridgeworth Hertfordshire CM21 0BU United Kingdom on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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