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Company number 03811348

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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)
27 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Barry Ackerman as a director
13 Jan 2011 TM01 Termination of appointment of Joseph Ackerman as a director
13 Jan 2011 TM02 Termination of appointment of Joseph Ackerman as a secretary
01 Oct 2010 AUD Auditor's resignation
04 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
12 May 2010 CH03 Secretary's details changed for Joseph Ackerman on 1 May 2010
12 May 2010 CH01 Director's details changed for Joseph Ackerman on 1 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Feb 2010 CH01 Director's details changed for Joseph Ackerman on 1 February 2010
23 Feb 2010 CH03 Secretary's details changed for Joseph Ackerman on 1 February 2010
01 Feb 2010 AP01 Appointment of Andrew Robert Thornhill Qc as a director
13 Nov 2009 CH01 Director's details changed for Naomi Ackerman on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Naomi Ackerman on 20 October 2009
05 Aug 2009 363a Return made up to 21/07/09; full list of members
15 Apr 2009 AA Accounts for a small company made up to 31 July 2008
22 Jul 2008 363a Return made up to 21/07/08; full list of members
19 May 2008 AA Accounts for a small company made up to 31 July 2007
30 Jul 2007 363a Return made up to 21/07/07; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
24 Jul 2006 363a Return made up to 21/07/06; full list of members
19 Jul 2006 395 Particulars of mortgage/charge
11 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Aug 2005 AA Total exemption small company accounts made up to 31 July 2004