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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17 May 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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15 Apr 2010 |
AR01 |
Annual return made up to 26 March 2010 with full list of shareholders
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15 Apr 2010 |
CH01 |
Director's details changed for Mrs Leslie Jane Hirst on 1 October 2009
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15 Apr 2010 |
CH01 |
Director's details changed for Mr John Ramsay Maitland on 1 October 2009
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15 Apr 2010 |
CH01 |
Director's details changed for Keith John Maitland on 1 October 2009
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29 Sep 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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22 May 2009 |
363a |
Return made up to 26/03/09; full list of members
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22 May 2009 |
288c |
Director's Change of Particulars / leslie guthrie / 01/01/2009 / Surname was: guthrie, now: hirst; HouseName/Number was: , now: 22; Street was: oakleigh, now: harmony street; Area was: benover road, now: ; Post Town was: yalding, now: tunbridge wells; Post Code was: ME18 6AX, now: TN4 8NS; Country was: , now: united kingdom
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22 Jul 2008 |
88(2) |
Ad 17/04/08 gbp si 100@1=100 gbp ic 1160/1260
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23 Jun 2008 |
363a |
Return made up to 26/03/08; full list of members
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23 Jun 2008 |
288c |
Director and Secretary's Change of Particulars / john maitland / 26/03/2008 / HouseName/Number was: , now: cherry tree house; Street was: oakleigh, now: 10 church close; Area was: benover road, now: brenchley; Post Town was: yalding, now: ; Post Code was: ME18 6AX, now: TN12 7NN; Country was: , now: united kingdom
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15 May 2008 |
AA |
Total exemption small company accounts made up to 30 November 2007
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12 May 2008 |
123 |
Nc inc already adjusted 17/04/08
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12 May 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Memorandum and/or Articles of Association
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25 Jun 2007 |
AA |
Total exemption small company accounts made up to 30 November 2006
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26 Apr 2007 |
363a |
Return made up to 26/03/07; full list of members
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26 Apr 2007 |
190 |
Location of debenture register
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19 Jun 2006 |
AA |
Total exemption small company accounts made up to 30 November 2005
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26 Apr 2006 |
288c |
Director's particulars changed
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26 Apr 2006 |
288c |
Secretary's particulars changed;director's particulars changed
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26 Apr 2006 |
288c |
Director's particulars changed
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20 Apr 2006 |
288c |
Director's particulars changed
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20 Apr 2006 |
288c |
Secretary's particulars changed;director's particulars changed
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04 Apr 2006 |
363s |
Return made up to 26/03/06; full list of members
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04 Apr 2006 |
363(288) |
Secretary's particulars changed;director's particulars changed
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