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Company Documents

DateDescription
21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
THE OLD DAIRY
SANDS ROAD
FARNHAM
SURREY
GU10 1PX

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/02/1412 February 2014 Annual return made up to 18 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SPELLER / 16/06/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1219 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/01/129 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 Annual return made up to 18 December 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW MUCKETT

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SPELLER / 18/12/2009

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14/01/1014 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0919 March 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MUCKETT / 25/06/2008

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/089 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: G OFFICE CHANGED 10/11/06 48 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EP

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10/11/0610 November 2006 SECRETARY RESIGNED

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0631 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/02/0416 February 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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24/01/0324 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 NEW SECRETARY APPOINTED

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16/01/0216 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 REGISTERED OFFICE CHANGED ON 16/01/02 FROM: G OFFICE CHANGED 16/01/02 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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16/01/0216 January 2002 DIRECTOR RESIGNED

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18/12/0118 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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