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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08 Jan 2014 |
AA |
Total exemption small company accounts made up to 5 April 2013
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17 Jun 2013 |
AR01 |
Annual return made up to 31 May 2013 with full list of shareholders
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17 Jun 2013 |
CH03 |
Secretary's details changed for Thomas Richard Maslin Denley on 1 June 2012
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17 Jun 2013 |
CH01 |
Director's details changed for Thomas Richard Maslin Denley on 1 June 2012
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17 Jun 2013 |
AD04 |
Register(s) moved to registered office address
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06 Feb 2013 |
AD03 |
Register(s) moved to registered inspection location
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05 Feb 2013 |
AD02 |
Register inspection address has been changed
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03 Jan 2013 |
AA |
Total exemption small company accounts made up to 5 April 2012
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04 Dec 2012 |
AP01 |
Appointment of Mrs Kathleen Mary Denley as a director
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04 Dec 2012 |
AP01 |
Appointment of Mrs Susan Theresa Andrews as a director
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04 Dec 2012 |
TM01 |
Termination of appointment of Pamela Marsh as a director
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04 Dec 2012 |
AD01 |
Registered office address changed from Unit a, Mulberry Court, Stour Road, Christchurch Dorset BH23 1PS on 4 December 2012
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21 Aug 2012 |
CC04 |
Statement of company's objects
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21 Aug 2012 |
SH02 |
Consolidation of shares on 1 August 2012
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21 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 3 ord shares of £1 into 8 of 37.5 01/08/2012
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jun 2012 |
AR01 |
Annual return made up to 31 May 2012 with full list of shareholders
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05 Dec 2011 |
TM01 |
Termination of appointment of Teresa Denley as a director
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07 Nov 2011 |
AA |
Total exemption small company accounts made up to 5 April 2011
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08 Jun 2011 |
AR01 |
Annual return made up to 31 May 2011 with full list of shareholders
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22 Oct 2010 |
AA |
Total exemption small company accounts made up to 5 April 2010
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15 Jul 2010 |
AR01 |
Annual return made up to 31 May 2010 with full list of shareholders
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14 Jul 2010 |
CH01 |
Director's details changed for Thomas Richard Maslin Denley on 1 October 2009
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14 Jul 2010 |
CH01 |
Director's details changed for Pamela Frances Marsh on 1 October 2009
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14 Jul 2010 |
CH01 |
Director's details changed for Mrs Teresa Susan Denley on 1 October 2009
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02 Jun 2010 |
CH01 |
Director's details changed for Pamela Frances Marsh on 1 October 2009
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