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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09 Oct 2013 |
AAMD |
Amended accounts made up to 31 January 2013
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04 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 January 2013
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02 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2012 |
SH08 |
Change of share class name or designation
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02 Dec 2012 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2012 |
CH01 |
Director's details changed for Mr. Tony Rex Swales on 5 November 2012
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05 Nov 2012 |
AR01 |
Annual return made up to 30 October 2012 with full list of shareholders
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05 Nov 2012 |
CH01 |
Director's details changed for Paul Robert Lyons on 31 October 2012
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05 Nov 2012 |
CH01 |
Director's details changed for Mrs Beverley Goddard on 31 October 2012
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05 Nov 2012 |
CH03 |
Secretary's details changed for Mr. Tony Rex Swales on 31 October 2012
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03 Sep 2012 |
CH01 |
Director's details changed for Beverley Goddard on 3 September 2012
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17 May 2012 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2012 |
SH08 |
Change of share class name or designation
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17 May 2012 |
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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15 May 2012 |
AA |
Total exemption small company accounts made up to 31 January 2012
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31 Oct 2011 |
AR01 |
Annual return made up to 30 October 2011 with full list of shareholders
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07 Jul 2011 |
AD01 |
Registered office address changed from C/O Lawson-His Limited Lawson-His Limited Unit 1 Itchen House 184 Empress Road Southampton Hants SO14 0JY on 7 July 2011
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06 May 2011 |
AA |
Total exemption small company accounts made up to 31 January 2011
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02 Nov 2010 |
AR01 |
Annual return made up to 30 October 2010 with full list of shareholders
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02 Nov 2010 |
CH01 |
Director's details changed for Mr. Tony Rex Swales on 2 July 2010
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18 Oct 2010 |
AD01 |
Registered office address changed from 84/88, Millbrook Road East Southampton, SO15 1BG on 18 October 2010
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18 Aug 2010 |
CH03 |
Secretary's details changed for Mr. Tony Rex Swales on 2 July 2010
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17 Aug 2010 |
CH03 |
Secretary's details changed for Mr. Tony Rex Swales on 2 July 2010
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19 May 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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11 Nov 2009 |
AR01 |
Annual return made up to 30 October 2009 with full list of shareholders
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