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Company number 04538602

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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 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Bridget Horseman on 4 December 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Mar 2009 288b Appointment terminated secretary jamesons LIMITED
03 Dec 2008 363a Return made up to 03/12/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Dec 2007 363a Return made up to 03/12/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Dec 2006 363a Return made up to 03/12/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Dec 2005 363s Return made up to 03/12/05; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Sep 2004 363s Return made up to 18/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/10/03
08 Oct 2002 288b Secretary resigned
08 Oct 2002 288b Director resigned