Little Swans (norfolk) in DEREHAM - NR19 2AX

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Little Swans (norfolk) DEREHAM

Little Swans (norfolk) started in year 2004 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05103983. The Little Swans (norfolk) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Dereham at 21 Market Place. Postal code: NR19 2AX. Since Tuesday 18th May 2010 Little Swans (norfolk) is no longer carrying the name Little Swans.

The company has 9 directors, namely Jessica S., Megan W. and Mary B. and others. Of them, Tara F. has been with the company the longest, being appointed on 22 October 2013 and Jessica S. and Megan W. and Mary B. and Sarah H. and Hannah P. and Susan R. have been with the company for the least time - from 9 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Little Swans (norfolk) Address / Contact

Office Address	21 Market Place
Town	Dereham
Post code	NR19 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05103983
Date of Incorporation	Fri, 16th Apr 2004
Industry	Pre-primary education
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Jessica S.

Position: Director

Appointed: 09 January 2023

Megan W.

Position: Director

Appointed: 09 January 2023

Mary B.

Position: Director

Appointed: 09 January 2023

Sarah H.

Position: Director

Appointed: 09 January 2023

Hannah P.

Position: Director

Appointed: 09 January 2023

Susan R.

Position: Director

Appointed: 09 January 2023

Amber S.

Position: Director

Appointed: 12 November 2019

Julia C.

Position: Director

Appointed: 07 February 2019

Tara F.

Position: Director

Appointed: 22 October 2013

Charlene S.

Position: Director

Appointed: 07 February 2019

Resigned: 09 November 2021

John I.

Position: Director

Appointed: 07 February 2019

Resigned: 09 February 2022

Kayleigh S.

Position: Director

Appointed: 30 October 2017

Resigned: 22 January 2024

Catherine S.

Position: Director

Appointed: 30 October 2017

Resigned: 30 October 2018

Nicola M.

Position: Director

Appointed: 27 March 2017

Resigned: 14 November 2017

Lee W.

Position: Director

Appointed: 27 April 2016

Resigned: 15 June 2016

Anissa H.

Position: Director

Appointed: 27 April 2016

Resigned: 30 October 2019

Eloise N.

Position: Director

Appointed: 20 October 2015

Resigned: 30 October 2017

Donna K.

Position: Director

Appointed: 01 July 2015

Resigned: 01 November 2016

Rebecca H.

Position: Director

Appointed: 31 October 2014

Resigned: 30 October 2018

Mario F.

Position: Director

Appointed: 22 October 2013

Resigned: 27 April 2016

Karen A.

Position: Secretary

Appointed: 21 October 2013

Resigned: 27 April 2016

Karen A.

Position: Director

Appointed: 21 May 2013

Resigned: 27 April 2016

Rebecca H.

Position: Director

Appointed: 21 May 2013

Resigned: 31 October 2014

Rosemary N.

Position: Secretary

Appointed: 27 March 2012

Resigned: 15 May 2012

Natasha G.

Position: Director

Appointed: 27 March 2012

Resigned: 20 October 2015

Rosemary N.

Position: Director

Appointed: 27 March 2012

Resigned: 22 October 2013

Lyndon G.

Position: Director

Appointed: 28 March 2011

Resigned: 01 January 2014

Stacey L.

Position: Director

Appointed: 28 March 2011

Resigned: 31 October 2014

George N.

Position: Director

Appointed: 28 March 2011

Resigned: 31 July 2022

Joanna W.

Position: Director

Appointed: 17 November 2010

Resigned: 30 October 2018

Nicola L.

Position: Director

Appointed: 13 October 2010

Resigned: 28 March 2011

Timothy A.

Position: Director

Appointed: 10 February 2010

Resigned: 27 March 2012

Shane W.

Position: Director

Appointed: 10 February 2010

Resigned: 13 October 2010

Roger A.

Position: Director

Appointed: 08 September 2009

Resigned: 14 September 2010

Richard B.

Position: Director

Appointed: 12 May 2009

Resigned: 27 March 2012

Priscilla W.

Position: Director

Appointed: 04 November 2008

Resigned: 01 September 2009

Andrew P.

Position: Director

Appointed: 04 November 2008

Resigned: 10 February 2010

Eks Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 October 2008

Resigned: 27 March 2012

Louise W.

Position: Director

Appointed: 11 September 2008

Resigned: 28 March 2011

Amanda J.

Position: Director

Appointed: 01 April 2008

Resigned: 08 September 2009

Nadine P.

Position: Director

Appointed: 26 November 2007

Resigned: 10 February 2010

Sally B.

Position: Director

Appointed: 12 December 2006

Resigned: 26 November 2007

Mark S.

Position: Director

Appointed: 10 November 2005

Resigned: 04 November 2008

Alison M.

Position: Director

Appointed: 10 November 2005

Resigned: 30 August 2010

Carla P.

Position: Director

Appointed: 10 November 2005

Resigned: 16 January 2008

Helen G.

Position: Director

Appointed: 16 April 2004

Resigned: 11 May 2006

Janette N.

Position: Director

Appointed: 16 April 2004

Resigned: 11 December 2008

Bernard M.

Position: Director

Appointed: 16 April 2004

Resigned: 01 March 2009

Jf Company Services Limited

Position: Corporate Secretary

Appointed: 16 April 2004

Resigned: 27 October 2008

Michael D.

Position: Director

Appointed: 16 April 2004

Resigned: 11 May 2009

Stephen D.

Position: Director

Appointed: 16 April 2004

Resigned: 14 May 2009

Roger A.

Position: Director

Appointed: 16 April 2004

Resigned: 24 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2004

Resigned: 16 April 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Sarah H. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Tara F. This PSC . The third one is Nicola M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Sarah H.

Notified on	22 January 2024
Nature of control:	significiant influence or control

Tara F.

Notified on	12 February 2020
Ceased on	22 January 2024
Nature of control:	right to appoint and remove directors

Nicola M.

Notified on	22 June 2016
Ceased on	30 October 2019
Nature of control:	significiant influence or control

Company previous names

Little Swans	May 18, 2010
Swanton Morley Under 5's Group	March 19, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	25 528	25 275	27 448	28 471	42 265	41 073	36 615

Balance Sheet
Current Assets	8 489	7 703	9 887	10 796	24 614	37 817	19 106	29 005	18 254	9 649	20 295	18 214
Net Assets Liabilities							36 615	52 051	41 622	32 763	43 585	42 430
Cash Bank In Hand	8 459	7 673	9 532	10 441	22 442	37 087
Debtors					2 072	700
Net Assets Liabilities Including Pension Asset Liability	25 528	25 275	27 448	28 471	42 265	41 073	36 615
Stocks Inventory	30	30	355	355	100	30
Tangible Fixed Assets	18 281	18 281	18 281	18 281	18 281	18 281

Reserves/Capital
Profit Loss Account Reserve	13 491	13 238	15 411	16 434	30 228	29 036
Shareholder Funds	25 528	25 275	27 448	28 471	42 265	41 073	36 615

Other
Average Number Employees During Period									8	8	8	8
Creditors							772	1 358	1 508	1 812	1 976	1 050
Fixed Assets	18 281	18 281	18 281	18 281	18 281	18 281	18 281	24 404	24 876	24 926	25 266	25 266
Net Current Assets Liabilities	7 247	6 994	9 167	10 190	23 984	22 792	18 334	27 647	16 746	7 837	18 319	17 164
Total Assets Less Current Liabilities	25 528	25 275	27 448	28 471	42 265	41 073	36 615	52 051	41 622	32 763	43 585	42 430
Creditors Due Within One Year	1 242	709	720	606	630	15 025	772
Revaluation Reserve	12 037	12 037	12 037	12 037	12 037	12 037
Tangible Fixed Assets Cost Or Valuation	18 281	18 281	18 281	18 281	18 281	18 281

Company filings

Filing category

Type		Category	Free download
CH01	On Wednesday 14th February 2024 director's details were changed filed on: 15th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wednesday 14th February 2024 director's details were changed filed on: 15th, February 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from 21 Market Place Dereham Norfolk NR19 2AX England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on Thursday 15th February 2024 filed on: 15th, February 2024	address	Free Download (1 page)
TM01	Director appointment termination date: Monday 22nd January 2024 filed on: 23rd, January 2024	officers	Free Download (1 page)
CH01	On Wednesday 14th June 2023 director's details were changed filed on: 14th, June 2023	officers	Free Download (2 pages)
CH01	On Tuesday 30th May 2023 director's details were changed filed on: 30th, May 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 15th, May 2023	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 9th January 2023. filed on: 10th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th January 2023. filed on: 10th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th January 2023. filed on: 10th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th January 2023. filed on: 9th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th January 2023. filed on: 9th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th January 2023. filed on: 9th, January 2023	officers	Free Download (2 pages)
CH01	On Wednesday 4th January 2023 director's details were changed filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 31st July 2022 filed on: 16th, August 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 9th February 2022 filed on: 10th, February 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 9th November 2021 filed on: 10th, November 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 7th, December 2020	accounts	Free Download (3 pages)
CH01	On Thursday 6th February 2020 director's details were changed filed on: 13th, February 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th November 2019. filed on: 20th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th October 2019 filed on: 31st, October 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 8th, August 2019	resolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 12th, February 2019	accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 7th February 2019. filed on: 8th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th February 2019. filed on: 8th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th February 2019. filed on: 8th, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 30th October 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 30th October 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 30th October 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 27th, January 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Saturday 27th January 2018. filed on: 27th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 30th October 2017. filed on: 23rd, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 14th December 2017 filed on: 14th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 14th November 2017 filed on: 14th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 30th October 2017. filed on: 8th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 30th October 2017. filed on: 8th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 15th June 2016 filed on: 31st, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 30th October 2017 filed on: 31st, October 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 27th April 2016. filed on: 26th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th March 2017. filed on: 18th, April 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 12th, December 2016	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Tuesday 1st November 2016 filed on: 7th, November 2016	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 21st June 2016, no shareholders list filed on: 6th, July 2016	annual return	Free Download (6 pages)
TM01	Director appointment termination date: Wednesday 15th June 2016 filed on: 15th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 27th April 2016. filed on: 9th, May 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 27th April 2016 filed on: 9th, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 27th April 2016 filed on: 9th, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 27th April 2016 filed on: 9th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 27th April 2016. filed on: 9th, May 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 1 Bennett House Norwich Street Dereham Norfolk NR19 1BX to 21 Market Place Dereham Norfolk NR19 2AX on Wednesday 27th April 2016 filed on: 27th, April 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 6th, January 2016	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 20th October 2015. filed on: 9th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 20th October 2015 filed on: 24th, November 2015	officers	Free Download (1 page)
CH01	On Wednesday 1st July 2015 director's details were changed filed on: 21st, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st July 2015. filed on: 15th, August 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 21st June 2015, no shareholders list filed on: 12th, August 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 8th, May 2015	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Friday 31st October 2014 filed on: 14th, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 31st October 2014 filed on: 14th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 31st October 2014. filed on: 14th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 21st June 2014, no shareholders list filed on: 9th, September 2014	annual return	Free Download (8 pages)
AD01	Registered office address changed from Xunit 1, Bennett House Norwich Street Dereham Norfolk NR19 1BX England to Unit 1 Bennett House Norwich Street Dereham Norfolk NR19 1BX on Wednesday 6th August 2014 filed on: 6th, August 2014	address	Free Download (1 page)
AD01	Change of registered office on Thursday 10th July 2014 from the Priory Church Street Dereham Norfolk NR19 1DW filed on: 10th, July 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 4th, April 2014	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Saturday 11th January 2014 filed on: 11th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on Saturday 11th January 2014. filed on: 11th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 11th January 2014. filed on: 11th, January 2014	officers	Free Download (2 pages)
AP03	On Saturday 11th January 2014 - new secretary appointed filed on: 11th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 9th January 2014 filed on: 9th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 9th January 2014 filed on: 9th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to Friday 21st June 2013, no shareholders list filed on: 30th, September 2013	annual return	Free Download (6 pages)
CH01	On Monday 1st July 2013 director's details were changed filed on: 11th, July 2013	officers	Free Download (2 pages)
CH01	On Monday 1st July 2013 director's details were changed filed on: 11th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th July 2013. filed on: 11th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th July 2013. filed on: 11th, July 2013	officers	Free Download (2 pages)
CH01	On Friday 15th March 2013 director's details were changed filed on: 10th, July 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 31st, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 21st June 2012, no shareholders list filed on: 19th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 30th, May 2012	accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 15th May 2012. filed on: 15th, May 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 15th May 2012 filed on: 15th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th May 2012. filed on: 15th, May 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 14th May 2012 filed on: 14th, May 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th May 2012 filed on: 14th, May 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th May 2012 filed on: 14th, May 2012	officers	Free Download (1 page)
AP03	On Monday 14th May 2012 - new secretary appointed filed on: 14th, May 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 21st June 2011, no shareholders list filed on: 22nd, June 2011	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on Tuesday 21st June 2011 filed on: 21st, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 20th June 2011. filed on: 20th, June 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 20th June 2011 filed on: 20th, June 2011	officers	Free Download (1 page)
AP01	New director appointment on Monday 20th June 2011. filed on: 20th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 20th June 2011. filed on: 20th, June 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 20th June 2011 filed on: 20th, June 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 31st, May 2011	accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 23rd November 2010. filed on: 23rd, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st October 2010. filed on: 21st, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 14th October 2010 filed on: 14th, October 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 15th September 2010 filed on: 15th, September 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st September 2010 filed on: 1st, September 2010	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 18th, May 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed little swanscertificate issued on 18/05/10 filed on: 18th, May 2010	change of name	Free Download (2 pages)
AR01	Annual return made up to Friday 16th April 2010, no shareholders list filed on: 4th, May 2010	annual return	Free Download (5 pages)
CH01	On Friday 16th April 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
CH01	On Friday 16th April 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 29th, April 2010	accounts	Free Download (9 pages)
AP01	New director appointment on Tuesday 23rd March 2010. filed on: 23rd, March 2010	officers	Free Download (2 pages)
CERTNM	Company name changed swanton morley under 5's groupcertificate issued on 19/03/10 filed on: 19th, March 2010	change of name	Free Download (3 pages)
AP01	New director appointment on Tuesday 9th March 2010. filed on: 9th, March 2010	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, March 2010	change of name	Free Download (2 pages)
CH01	On Wednesday 24th February 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 24th February 2010 filed on: 24th, February 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 24th February 2010 filed on: 24th, February 2010	officers	Free Download (1 page)
288b	On Monday 14th September 2009 Appointment terminated director filed on: 14th, September 2009	officers	Free Download (1 page)
288a	On Monday 14th September 2009 Director appointed filed on: 14th, September 2009	officers	Free Download (2 pages)
288b	On Monday 7th September 2009 Appointment terminated director filed on: 7th, September 2009	officers	Free Download (1 page)
288a	On Wednesday 5th August 2009 Director appointed filed on: 5th, August 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 1st, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 29th June 2009 filed on: 29th, June 2009	annual return	Free Download (4 pages)
288b	On Tuesday 9th June 2009 Appointment terminated director filed on: 9th, June 2009	officers	Free Download (1 page)
288b	On Tuesday 9th June 2009 Appointment terminated director filed on: 9th, June 2009	officers	Free Download (1 page)
288b	On Monday 18th May 2009 Appointment terminated director filed on: 18th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 06/05/2009 from the white house high street dereham norfolk NR19 1DR filed on: 6th, May 2009	address	Free Download (1 page)
288a	On Wednesday 8th April 2009 Director appointed filed on: 8th, April 2009	officers	Free Download (2 pages)
288a	On Tuesday 20th January 2009 Director appointed filed on: 20th, January 2009	officers	Free Download (2 pages)
288b	On Thursday 18th December 2008 Appointment terminated director filed on: 18th, December 2008	officers	Free Download (1 page)
288b	On Thursday 18th December 2008 Appointment terminated director filed on: 18th, December 2008	officers	Free Download (1 page)
288b	On Friday 7th November 2008 Appointment terminated secretary filed on: 7th, November 2008	officers	Free Download (1 page)
288a	On Wednesday 22nd October 2008 Secretary appointed filed on: 22nd, October 2008	officers	Free Download (2 pages)
288a	On Thursday 9th October 2008 Director appointed filed on: 9th, October 2008	officers	Free Download (2 pages)
288a	On Monday 9th June 2008 Director appointed filed on: 9th, June 2008	officers	Free Download (2 pages)
363a	Annual return made up to Thursday 22nd May 2008 filed on: 22nd, May 2008	annual return	Free Download (4 pages)
288b	On Monday 3rd March 2008 Appointment terminated director filed on: 3rd, March 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 20th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 20th, February 2008	accounts	Free Download (10 pages)
288a	On Tuesday 11th December 2007 New director appointed filed on: 11th, December 2007	officers	Free Download (2 pages)
288a	On Tuesday 11th December 2007 New director appointed filed on: 11th, December 2007	officers	Free Download (2 pages)
288b	On Sunday 2nd December 2007 Director resigned filed on: 2nd, December 2007	officers	Free Download (1 page)
288b	On Sunday 2nd December 2007 Director resigned filed on: 2nd, December 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
288a	On Wednesday 24th January 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (2 pages)
288a	On Wednesday 24th January 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (2 pages)
288b	On Wednesday 21st June 2006 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On Wednesday 21st June 2006 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2006	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (3 pages)
288a	On Thursday 15th December 2005 New director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
288a	On Thursday 15th December 2005 New director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
288a	On Thursday 15th December 2005 New director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
288a	On Thursday 15th December 2005 New director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
288a	On Thursday 15th December 2005 New director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
288a	On Thursday 15th December 2005 New director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 30th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 30th, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 30th June 2005 filed on: 30th, June 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 30th June 2005 filed on: 30th, June 2005	annual return	Free Download (5 pages)
288b	On Monday 7th March 2005 Director resigned filed on: 7th, March 2005	officers	Free Download (2 pages)
288b	On Monday 7th March 2005 Director resigned filed on: 7th, March 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 9th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 9th, September 2004	accounts	Free Download (1 page)
288b	On Monday 26th April 2004 Secretary resigned filed on: 26th, April 2004	officers	Free Download (1 page)
288b	On Monday 26th April 2004 Secretary resigned filed on: 26th, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2004	incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 16th, April 2004	incorporation	Free Download (35 pages)

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