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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01 Aug 2014 |
CH03 |
Secretary's details changed for David John Edward Bonfield on 1 August 2014
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01 Aug 2014 |
CH01 |
Director's details changed for Martin Brett Wallace on 1 August 2014
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31 Jul 2013 |
AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-31
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31 Jul 2013 |
CH01 |
Director's details changed for Mr Thomas Edward Charles Robinson on 1 July 2013
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31 Jul 2013 |
AD04 |
Register(s) moved to registered office address
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31 Jul 2013 |
AD02 |
Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP England
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10 Jul 2013 |
AA |
Full accounts made up to 31 December 2012
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30 May 2013 |
AP01 |
Appointment of Mr Thomas Edward Charles Robinson as a director
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29 May 2013 |
AP01 |
Appointment of Mrs Clare Elizabeth Kenvyn as a director
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29 May 2013 |
AP01 |
Appointment of Mr Roger Robinson as a director
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12 Feb 2013 |
TM01 |
Termination of appointment of Jonathan Cook as a director
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12 Feb 2013 |
TM01 |
Termination of appointment of Jacqueline Cook as a director
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12 Feb 2013 |
TM02 |
Termination of appointment of Simon Green as a secretary
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31 Dec 2012 |
AP01 |
Appointment of David John Edward Bonfield as a director
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31 Dec 2012 |
AP01 |
Appointment of Martin Brett Wallace as a director
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31 Dec 2012 |
AP03 |
Appointment of David John Edward Bonfield as a secretary
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31 Dec 2012 |
AD01 |
Registered office address changed from Storeys Bar Road Eastern Industry Peterborough Cambs PE1 5YS on 31 December 2012
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12 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 16
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12 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 17
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11 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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04 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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04 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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04 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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04 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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05 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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