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Company number 02852470

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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)
13 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
13 Oct 2008 288a Director appointed emma sharman goodwin
13 Oct 2008 288b Appointment terminated director susan moores
24 Sep 2008 363a Annual return made up to 28/08/08
09 Apr 2008 288b Appointment terminated director susan seymour
27 Oct 2007 288a New director appointed
09 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Sep 2007 363s Annual return made up to 28/08/07
  • 363(288) ‐ Director's particulars changed
07 Sep 2007 288a New director appointed
09 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Oct 2006 363s Annual return made up to 28/08/06
  • 363(288) ‐ Director's particulars changed
19 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Aug 2005 363s Annual return made up to 28/08/05
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 288b Director resigned
25 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Aug 2004 363s Annual return made up to 28/08/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2003 287 Registered office changed on 05/12/03 from: 11 falcon house gardens woolton hill newbury hampshire RG20 9UQ
13 Nov 2003 288b Director resigned
07 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Sep 2003 363s Annual return made up to 28/08/03
27 Feb 2003 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288b Director resigned
27 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002