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Company number 03343531

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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 2012 TM02 Termination of appointment of Nicola Lewis as a secretary
31 Dec 2012 TM01 Termination of appointment of Martin Wilkinson as a director
31 Dec 2012 TM01 Termination of appointment of Michael O'regan as a director
31 Dec 2012 TM01 Termination of appointment of Nicola Lewis as a director
31 Dec 2012 TM01 Termination of appointment of Giles Lewis as a director
31 Dec 2012 AP01 Appointment of Jonathan David Rippon as a director
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 689.85
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 02/04/09; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from greyfriars court paradise square oxford oxon OX1 1BE
10 Jun 2008 287 Registered office changed on 10/06/2008 from c/o brookstreet des roches LLP 25 milton park abingdon oxfordshire OX14 4SH
06 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 02/04/08; full list of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: 1 des roches square witan way witney oxfordshire OX8 6BE
21 May 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 02/04/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 02/04/06; full list of members
13 Mar 2006 288c Secretary's particulars changed;director's particulars changed