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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19 Mar 2014 |
AA |
Group of companies' accounts made up to 31 August 2013
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04 Dec 2013 |
SH08 |
Change of share class name or designation
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04 Dec 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 May 2013 |
AA |
Group of companies' accounts made up to 31 August 2012
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19 Mar 2013 |
AR01 |
Annual return made up to 10 March 2013 with full list of shareholders
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19 Mar 2013 |
CH01 |
Director's details changed for Mr David John Sivil on 18 March 2013
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19 Mar 2013 |
CH01 |
Director's details changed for Mrs Amanda Jane Sivil on 18 March 2013
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09 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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09 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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09 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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13 Apr 2012 |
AR01 |
Annual return made up to 10 March 2012 with full list of shareholders
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10 Feb 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
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10 Feb 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
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10 Feb 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
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02 Feb 2012 |
AP01 |
Appointment of Mrs Amanda Jane Sivil as a director
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03 Jan 2012 |
AA |
Accounts for a small company made up to 31 August 2011
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26 May 2011 |
AA |
Accounts for a small company made up to 31 August 2010
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05 Apr 2011 |
AR01 |
Annual return made up to 10 March 2011 with full list of shareholders
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05 Jul 2010 |
AA |
Accounts for a small company made up to 31 August 2009
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16 Apr 2010 |
AR01 |
Annual return made up to 10 March 2010 with full list of shareholders
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16 Apr 2010 |
CH01 |
Director's details changed for Mr David John Sivil on 24 March 2010
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16 Apr 2010 |
CH01 |
Director's details changed for Sybel Dorice Sivil on 24 March 2010
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25 Jun 2009 |
AA |
Accounts for a small company made up to 31 August 2008
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17 Mar 2009 |
363a |
Return made up to 10/03/09; full list of members
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19 Aug 2008 |
363a |
Return made up to 10/08/08; full list of members
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