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Company number 00024028

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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)
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
08 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 2 July 2012
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
25 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
25 Jul 2011 CH01 Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 1 June 2011
01 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Jul 2010 TM02 Termination of appointment of Joseph Dowling as a secretary
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Joseph Dowling as a secretary
06 Jul 2010 CH01 Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 30 June 2010
23 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
28 Jul 2009 363a Return made up to 30/06/09; full list of members
15 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 30/06/08; full list of members
14 Jul 2008 288c Director's change of particulars / nicholas service / 01/01/2008
26 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
13 Jul 2007 363a Return made up to 30/06/07; full list of members
12 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
25 Jul 2006 363a Return made up to 30/06/06; full list of members
21 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
18 Jul 2005 363s Return made up to 30/06/05; full list of members
03 May 2005 AA Accounts for a dormant company made up to 30 June 2004
22 Jul 2004 363s Return made up to 30/06/04; full list of members