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Company number 02179430

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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)
02 Apr 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
17 Feb 2012	TM01	Termination of appointment of Elizabeth Joy Doughty as a director	View PDF Termination of appointment of Elizabeth Joy Doughty as a director - link opens in a new window - 1 page (1 page)
17 May 2011	AR01	Annual return made up to 29 April 2011 no member list	View PDF Annual return made up to 29 April 2011 no member list - link opens in a new window - 12 pages (12 pages)
16 May 2011	CH01	Director's details changed for Mrs Rosemary Susan Millington-Hore on 30 April 2010	View PDF Director's details changed for Mrs Rosemary Susan Millington-Hore on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
07 Jan 2011	AP01	Appointment of Mrs Elizabeth Joy Doughty as a director	View PDF Appointment of Mrs Elizabeth Joy Doughty as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	AP01	Appointment of Mr Anthony Hope Marland as a director	View PDF Appointment of Mr Anthony Hope Marland as a director - link opens in a new window - 2 pages (2 pages)
20 May 2010	AR01	Annual return made up to 29 April 2010 no member list	View PDF Annual return made up to 29 April 2010 no member list - link opens in a new window - 6 pages (6 pages)
20 May 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM01	Termination of appointment of Neil Mcintosh as a director	View PDF Termination of appointment of Neil Mcintosh as a director - link opens in a new window - 1 page (1 page)
19 May 2010	CH01	Director's details changed for Samuel Christopher Harris on 20 April 2010	View PDF Director's details changed for Samuel Christopher Harris on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Rosemary Geraldine Bell on 20 April 2010	View PDF Director's details changed for Rosemary Geraldine Bell on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Elspeth Macgregor on 20 April 2010	View PDF Director's details changed for Elspeth Macgregor on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Mrs Margaret Hancox on 20 April 2010	View PDF Director's details changed for Mrs Margaret Hancox on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Caitriona Dorothy Golland on 20 April 2010	View PDF Director's details changed for Caitriona Dorothy Golland on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Mr Rodney Charles Austin on 20 April 2010	View PDF Director's details changed for Mr Rodney Charles Austin on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)
03 Nov 2009	AP01	Appointment of Mr Rodney Charles Austin as a director	View PDF Appointment of Mr Rodney Charles Austin as a director - link opens in a new window - 1 page (1 page)
03 Nov 2009	AP01	Appointment of Mrs Rosemary Susan Millington-Hore as a director	View PDF Appointment of Mrs Rosemary Susan Millington-Hore as a director - link opens in a new window - 1 page (1 page)
23 Jun 2009	AA	Partial exemption accounts made up to 30 September 2008	View PDF Partial exemption accounts made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)
23 Jun 2009	363a	Annual return made up to 29/04/09	View PDF Annual return made up to 29/04/09 - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from unit 8 waterhouse 8 orsman road london N1 5QJ	View PDF Registered office changed on 23/06/2009 from unit 8 waterhouse 8 orsman road london N1 5QJ - link opens in a new window - 1 page (1 page)
16 May 2009	287	Registered office changed on 16/05/2009 from 1 ardleigh road london N1 4HS	View PDF Registered office changed on 16/05/2009 from 1 ardleigh road london N1 4HS - link opens in a new window - 1 page (1 page)
28 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	363a	Annual return made up to 29/04/08	View PDF Annual return made up to 29/04/08 - link opens in a new window - 4 pages (4 pages)

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