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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jul 2009 |
363a |
Return made up to 05/04/09; full list of members
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03 Jul 2009 |
288c |
Director's Change of Particulars / henry padolsey / 03/04/2009 / HouseName/Number was: , now: thames house; Street was: 7 copsem drive, now: thames street; Post Town was: esher, now: hampton; Region was: surrey, now: middlesex; Post Code was: KT10 9HD, now: TW12 2DX; Country was: , now: united kingdom
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03 Jul 2009 |
288c |
Secretary's Change of Particulars / selena bailey / 03/04/2009 / HouseName/Number was: , now: stepping stones; Street was: 20 high street, now: geeston road; Area was: collyweston, now: ketton; Post Code was: PE9 3PW, now: PE9 3RH; Country was: , now: united kingdom; Occupation was: company secretary, now: director
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02 May 2008 |
363a |
Return made up to 05/04/08; full list of members
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06 Sep 2007 |
AA |
Total exemption full accounts made up to 31 December 2006
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19 Jun 2007 |
363s |
Return made up to 05/04/07; no change of members
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18 Aug 2006 |
288a |
New director appointed
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18 Aug 2006 |
288a |
New director appointed
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28 Apr 2006 |
AA |
Accounts made up to 31 December 2005
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28 Apr 2006 |
AA |
Accounts made up to 31 December 2004
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28 Apr 2006 |
363s |
Return made up to 05/04/06; full list of members
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19 Apr 2006 |
288a |
New director appointed
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18 Apr 2006 |
88(2)R |
Ad 30/03/06--------- £ si 99@1=99 £ ic 1/100
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31 Mar 2005 |
363s |
Return made up to 05/04/05; full list of members
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18 Nov 2004 |
288c |
Secretary's particulars changed;director's particulars changed
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08 Nov 2004 |
288a |
New director appointed
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25 Oct 2004 |
288b |
Director resigned
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05 Aug 2004 |
AA |
Accounts made up to 31 December 2003
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03 Apr 2004 |
363s |
Return made up to 05/04/04; full list of members
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23 Feb 2004 |
AA |
Accounts made up to 31 December 2002
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02 Dec 2003 |
225 |
Accounting reference date shortened from 31/03/03 to 31/12/02
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05 Nov 2003 |
287 |
Registered office changed on 05/11/03 from: 15 station road st. Ives cambridgeshire PE27 5BH
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16 May 2003 |
363s |
Return made up to 05/04/03; full list of members
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26 Nov 2002 |
288a |
New director appointed
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26 Nov 2002 |
288a |
New secretary appointed
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