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Company number 03862575

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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)
16 Oct 2012 AR01 Annual return made up to 15 October 2012 no member list
16 Aug 2012 AA Full accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 15 October 2011 no member list
01 Dec 2011 AD01 Registered office address changed from Po Box 237 Redhill Surrey RH1 1YP on 1 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 TM02 Termination of appointment of Shaleen Robbins as a secretary
14 Feb 2011 AP03 Appointment of Mr. Trevor Martin Stuart as a secretary
14 Feb 2011 TM02 Termination of appointment of Trevor Stuart as a secretary
14 Feb 2011 AP03 Appointment of Mr. Trevor Martin Stuart as a secretary
19 Oct 2010 AR01 Annual return made up to 15 October 2010 no member list
12 Aug 2010 AA Full accounts made up to 31 December 2009
17 Oct 2009 AR01 Annual return made up to 15 October 2009 no member list
16 Oct 2009 CH01 Director's details changed for Mr Trevor Martin Stuart on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Linda Moussa on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Grant Bernard Robbins on 15 October 2009
16 Sep 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 288b Appointment terminate, director john david carpenter logged form
15 Dec 2008 288b Appointment terminate, director cynthia davis logged form
15 Dec 2008 288a Director appointed linda burgess moussa
15 Dec 2008 288a Director appointed grant bernard robbins
08 Dec 2008 363a Annual return made up to 15/10/08
08 Dec 2008 288b Appointment terminated director john carpenter
08 Dec 2008 288b Appointment terminated director cynthia davis
18 Sep 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 287 Registered office changed on 14/12/07 from: tenison house tweedy road bromley BR1 3NF