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Company number 03232970

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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)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
09 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	CH03	Secretary's details changed for Clive Stuart Haydon on 1 October 2009	View PDF Secretary's details changed for Clive Stuart Haydon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for David Kenneth Johnson on 1 October 2009	View PDF Director's details changed for David Kenneth Johnson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Stuart David Turner on 1 October 2009	View PDF Director's details changed for Stuart David Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Clive Stuart Haydon on 1 October 2009	View PDF Director's details changed for Clive Stuart Haydon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Nicholas Frith on 1 October 2009	View PDF Director's details changed for Nicholas Frith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	363a	Return made up to 02/08/09; full list of members; amend	View PDF Return made up to 02/08/09; full list of members; amend - link opens in a new window - 6 pages (6 pages)
12 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
17 Dec 2008	169	Gbp ic 37500/25000\20/11/08\gbp sr 12500@1=12500\	View PDF Gbp ic 37500/25000\20/11/08\gbp sr 12500@1=12500\ - link opens in a new window - 1 page (1 page)
17 Dec 2008	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)
13 Nov 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Aug 2008	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)
08 Aug 2008	169	Gbp ic 50000/37500\10/07/08\gbp sr 12500@1=12500\	View PDF Gbp ic 50000/37500\10/07/08\gbp sr 12500@1=12500\ - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
19 Oct 2007	363s	Return made up to 02/08/07; no change of members	View PDF Return made up to 02/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
28 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
31 Aug 2006	363s	Return made up to 02/08/06; full list of members	View PDF Return made up to 02/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
30 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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