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Company number 01895649

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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)
14 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 Feb 2009 AA Full accounts made up to 31 December 2007
20 Jan 2009 363a Return made up to 06/10/08; full list of members
26 Nov 2007 363s Return made up to 06/10/07; no change of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
10 Nov 2006 363s Return made up to 06/10/06; full list of members
12 Oct 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288b Director resigned
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New secretary appointed;new director appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 287 Registered office changed on 01/06/06 from: the old courtyard 11 lower cookham road maidenhead berkshire SL6 8JN
24 May 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 395 Particulars of mortgage/charge
29 Nov 2005 288b Director resigned
08 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
18 Oct 2005 363s Return made up to 06/10/05; full list of members
08 Aug 2005 AA Full accounts made up to 31 December 2003
25 Oct 2004 363s Return made up to 06/10/04; full list of members
30 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
24 Aug 2004 AA Full accounts made up to 31 December 2002