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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31 Jul 2012 |
AR01 |
Annual return made up to 31 July 2012 with full list of shareholders
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24 Jul 2012 |
AD01 |
Registered office address changed from the Chapel High Street Pytchley Kettering Northamptonshire NN14 1EX Uk on 24 July 2012
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29 Dec 2011 |
AA |
Accounts for a small company made up to 31 March 2011
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10 Aug 2011 |
AR01 |
Annual return made up to 31 July 2011 with full list of shareholders
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10 Aug 2011 |
CH01 |
Director's details changed for Ms Tania Mary Spooner on 30 July 2011
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03 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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03 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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03 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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03 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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03 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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22 Dec 2010 |
AA |
Accounts for a small company made up to 31 March 2010
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10 Aug 2010 |
AR01 |
Annual return made up to 31 July 2010 with full list of shareholders
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09 Aug 2010 |
CH01 |
Director's details changed for Mr William James Herbert Spooner on 1 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Tania Mary Spooner on 1 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Sir James Douglas Spooner on 1 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Ms Georgina Ann Glover on 1 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Jane Alyson Spooner on 1 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Jessica Rayner on 1 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Mr Adrian Gerald John Spooner on 1 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Professor Geoffrey Charles Philip Rayner on 1 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Max George Lousada on 1 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Tomas Julian Lousada on 1 July 2010
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09 Aug 2010 |
CH03 |
Secretary's details changed for Mr William James Herbert Spooner on 1 July 2010
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13 Oct 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
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09 Sep 2009 |
287 |
Registered office changed on 09/09/2009 from st pauls house warwick lane london EC4M 7BP
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