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Company number 03914022

Date	Type	Description	View / Download
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
08 Sep 2010	AP01	Appointment of Mr Vito Levi D'ancona as a director	(2 pages)
15 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(14 pages)
04 Feb 2010	AD01	Registered office address changed from Barn Orchard Berrow Malvern Worcestershire WR13 6JN United Kingdom on 4 February 2010	(1 page)
23 Nov 2009	CH01	Director's details changed for The Right Honourable the Earl of Dundonald Iain Alexander Douglas Blair Cochrane on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 23 November 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Nichola Karen Cole on 23 November 2009	(1 page)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from the elms courtyard, bromsberrow ledbury herefordshire HR8 1RZ	(1 page)
29 Jan 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
15 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
14 Oct 2008	288c	Secretary's change of particulars / nichola cole / 10/09/2008	(2 pages)
31 Jan 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
24 Jan 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
15 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: anglesey house 1 worcester road malvern worcestershire WR14 4QY	(1 page)
30 Jan 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
19 Oct 2006	88(2)R	Ad 29/07/05--------- £ si 95240@.01	(2 pages)
28 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
22 Mar 2006	363s	Return made up to 26/01/06; full list of members	(7 pages)
04 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
19 May 2005	288b	Director resigned	(1 page)
17 Mar 2005	363s	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)