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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28 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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05 Nov 2012 |
AR01 |
Annual return made up to 5 November 2012 with full list of shareholders
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05 Nov 2012 |
AD02 |
Register inspection address has been changed from C/O Baldwins (Nuneaton) Limited 33-35 Coton Road Nuneaton Warwickshire CV11 5TP England
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16 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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14 Nov 2011 |
AR01 |
Annual return made up to 5 November 2011 with full list of shareholders
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14 Nov 2011 |
AD01 |
Registered office address changed from Springhill Higham on the Hill Nuneaton Warwickshire CV13 6AA on 14 November 2011
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13 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Apr 2011 |
TM01 |
Termination of appointment of Karen Goddard as a director
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13 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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13 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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13 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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13 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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13 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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13 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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13 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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13 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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13 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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13 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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13 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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13 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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13 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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13 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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15 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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12 Nov 2010 |
AR01 |
Annual return made up to 5 November 2010 with full list of shareholders
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12 Nov 2010 |
TM01 |
Termination of appointment of George Stew as a director
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