Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2010 |
CH01 |
Director's details changed for Alison Deborah Hewitt on 4 May 2010
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17 May 2010 |
CH01 |
Director's details changed for Mr Lynton Kenneth Barker on 4 May 2010
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17 May 2010 |
CH03 |
Secretary's details changed for Amanda Jane Emilia Massie on 4 May 2010
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15 Jan 2010 |
AR01 |
Annual return made up to 1 December 2009 with full list of shareholders
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24 Dec 2009 |
AA |
Group of companies' accounts made up to 31 July 2009
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16 Oct 2009 |
MA |
Memorandum and Articles of Association
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15 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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15 Oct 2009 |
AD02 |
Register inspection address has been changed
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27 Jul 2009 |
88(2) |
Ad 22/07/09 gbp si 451@0.25=112.75 gbp ic 281035.6025/281148.3525
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06 May 2009 |
288b |
Appointment Terminated Director richard benton
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15 Apr 2009 |
88(2) |
Ad 06/04/09 gbp si 451@0.0025=1.1275 gbp ic 281034.475/281035.6025
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13 Mar 2009 |
287 |
Registered office changed on 13/03/2009 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ
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23 Feb 2009 |
88(2) |
Ad 10/02/09 gbp si 13607@0.0025=34.0175 gbp ic 281000.4575/281034.475
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23 Feb 2009 |
88(2) |
Ad 18/02/09 gbp si 1804@0.0025=4.51 gbp ic 280995.9475/281000.4575
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12 Feb 2009 |
88(2) |
Ad 21/01/09 gbp si 10373@0.0025=25.9325 gbp ic 280970.015/280995.9475
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12 Feb 2009 |
88(2) |
Ad 12/01/09 gbp si 2856@0.0025=7.14 gbp ic 280962.875/280970.015
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12 Feb 2009 |
88(2) |
Ad 05/01/09 gbp si 3007@0.0025=7.5175 gbp ic 280955.3575/280962.875
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30 Jan 2009 |
288a |
Director appointed mr bo ake lerenius
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29 Jan 2009 |
AA |
Group of companies' accounts made up to 31 July 2008
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12 Jan 2009 |
363a |
Return made up to 01/12/08; change of members
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12 Jan 2009 |
353 |
Location of register of members
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18 Dec 2008 |
88(2) |
Ad 26/11/08 gbp si 1052@0.0025=2.63 gbp ic 280952.7275/280955.3575
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18 Dec 2008 |
88(2) |
Ad 10/12/08 gbp si 2706@0.0025=6.765 gbp ic 280945.9625/280952.7275
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16 Dec 2008 |
MA |
Memorandum and Articles of Association
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16 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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