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Company number 03193551

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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)
28 Jul 2008 288b Appointment terminated director michael doughty
28 Jul 2008 288b Appointment terminated director lawrence westland
07 May 2008 363a Annual return made up to 01/05/08
27 Sep 2007 AA Full accounts made up to 31 March 2007
20 Aug 2007 288a New director appointed
18 May 2007 363s Annual return made up to 01/05/07
21 Jun 2006 363s Annual return made up to 01/05/06
  • 363(288) ‐ Secretary's particulars changed
30 Sep 2005 288a New secretary appointed
30 Sep 2005 288b Secretary resigned
23 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
21 Jul 2005 363s Annual return made up to 31/03/05
21 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Jun 2004 363s Annual return made up to 01/05/04
03 Jun 2004 288b Director resigned
03 Jun 2004 288b Director resigned
29 Apr 2003 363s Annual return made up to 01/05/03
07 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Aug 2002 288a New secretary appointed
30 Aug 2002 288b Secretary resigned
21 May 2002 363s Annual return made up to 01/05/02
09 Apr 2002 287 Registered office changed on 09/04/02 from: wix hill house epsom road west horsley leatherhead surrey KT24 6DZ
07 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
10 May 2001 363s Annual return made up to 01/05/01
11 Oct 2000 AA Full accounts made up to 31 March 2000
15 Aug 2000 288a New director appointed