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Company number 02983190

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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)
03 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 9 pages (9 pages)
25 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	AD01	Registered office address changed from Suite 3 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 29 September 2010	View PDF Registered office address changed from Suite 3 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 29 September 2010 - link opens in a new window - 1 page (1 page)
27 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
30 Oct 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
03 Mar 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Nov 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
31 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2006	169	£ ic 1000/476 23/11/06 £ sr 524@1=524	View PDF £ ic 1000/476 23/11/06 £ sr 524@1=524 - link opens in a new window - 1 page (1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
10 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 2006	363s	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
09 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	363s	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)

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