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Company number 05974777

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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)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
03 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Feb 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	AP01	Appointment of Mrs Margaret Cecelia Wilson-Hinds as a director	View PDF Appointment of Mrs Margaret Cecelia Wilson-Hinds as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Roger Wilson-Hinds on 1 October 2009	View PDF Director's details changed for Mr Roger Wilson-Hinds on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
26 Oct 2009	AP03	Appointment of Mr Timothy John Carrington as a secretary	View PDF Appointment of Mr Timothy John Carrington as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2009	TM02	Termination of appointment of Margaret Wilson Hinds as a secretary	View PDF Termination of appointment of Margaret Wilson Hinds as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
05 Jun 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
03 Jan 2008	225	Accounting reference date shortened from 31/10/07 to 30/04/07	View PDF Accounting reference date shortened from 31/10/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
20 Nov 2007	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 36 pages (36 pages)

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