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) |
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15 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
12 May 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
16 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
17 Sep 2010 | TM02 | Termination of appointment of Pp Secretaries Limited as a secretary | |
24 May 2010 | AD01 | Registered office address changed from Cornelius House, 178/180 Church Road, Hove East Sussex BN3 2DJ on 24 May 2010 | |
23 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
23 Apr 2010 | CH01 | Director's details changed for Caroline Rouse on 3 April 2010 | |
23 Apr 2010 | CH01 | Director's details changed for Mr Alick Mighall on 3 April 2010 | |
23 Apr 2010 | CH04 | Secretary's details changed for Pp Secretaries Limited on 3 April 2010 | |
02 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
17 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
18 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
17 Apr 2008 | 363a | Return made up to 03/04/08; full list of members | |
09 Apr 2008 | RESOLUTIONS |
Resolutions
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09 Apr 2008 | RESOLUTIONS |
Resolutions
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09 Apr 2008 | 88(2) | Ad 10/03/08\gbp si 99@1=99\gbp ic 1/100\ | |
09 Apr 2008 | 288a | Director appointed caroline rouse | |
26 Apr 2007 | 288c | Director's particulars changed | |
26 Apr 2007 | RESOLUTIONS |
Resolutions
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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26 Apr 2007 | RESOLUTIONS |
Resolutions
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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26 Apr 2007 | RESOLUTIONS |
Resolutions
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23 Apr 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/03/08 | |
03 Apr 2007 | NEWINC | Incorporation |