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Company number 05743291

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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)
15 May 2015 AR01 Annual return made up to 15 March 2015
Statement of capital on 2015-05-15
  • GBP 100
27 Nov 2014 CH01 Director's details changed for Paul Jules Dugdale on 27 November 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 15 March 2014
Statement of capital on 2014-06-09
  • GBP 100
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 15 March 2012
15 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 15 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 363a Return made up to 25/03/09; full list of members
27 Mar 2009 363a Return made up to 15/03/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 288a Secretary appointed miss astrid sandra clare forster
17 Jul 2008 288b Appointment terminated secretary jayne good
24 Apr 2008 363s Return made up to 15/03/08; no change of members
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 May 2007 363s Return made up to 15/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Secretary resigned