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 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2012
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19 Apr 2012 |
CC04 |
Statement of company's objects
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19 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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31 Jan 2012 |
AA |
Total exemption full accounts made up to 31 March 2011
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06 Dec 2011 |
AP01 |
Appointment of Mr Carl Julian Alan Grant Kilbey as a director
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06 Dec 2011 |
AP03 |
Appointment of Mrs Karen Liane Kilbey as a secretary
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06 Dec 2011 |
AP01 |
Appointment of Mrs Karen Liane Kilbey as a director
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06 Dec 2011 |
AP01 |
Appointment of Mr Kevin Jeffrey John Bird as a director
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06 Dec 2011 |
TM02 |
Termination of appointment of Anita Bird as a secretary
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24 Nov 2011 |
AA01 |
Previous accounting period shortened from 30 April 2011 to 31 March 2011
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31 Aug 2011 |
AR01 |
Annual return made up to 15 August 2011 with full list of shareholders
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23 Dec 2010 |
AA |
Total exemption full accounts made up to 30 April 2010
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14 Sep 2010 |
AR01 |
Annual return made up to 15 August 2010 with full list of shareholders
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14 Sep 2010 |
CH03 |
Secretary's details changed for Mrs Anita May Bird on 1 August 2010
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14 Sep 2010 |
CH01 |
Director's details changed for Mr Michael Alan Bird on 1 August 2010
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14 Sep 2010 |
CH01 |
Director's details changed for Jeffrey Francis John Bird on 1 August 2010
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14 Jan 2010 |
AA |
Total exemption full accounts made up to 30 April 2009
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08 Sep 2009 |
363a |
Return made up to 15/08/09; full list of members
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19 Feb 2009 |
AA |
Total exemption full accounts made up to 30 April 2008
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08 Oct 2008 |
287 |
Registered office changed on 08/10/2008 from, 8,woodside., Buckhurst hill., Essex., IG9 5DR
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07 Oct 2008 |
363a |
Return made up to 15/08/08; full list of members
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21 Jan 2008 |
AA |
Total exemption full accounts made up to 30 April 2007
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21 Sep 2007 |
363a |
Return made up to 15/08/07; full list of members
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14 Feb 2007 |
AA |
Total exemption full accounts made up to 30 April 2006
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