Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2012 |
AR01 |
Annual return made up to 7 June 2012 with full list of shareholders
|
|
|
23 May 2012 |
AP01 |
Appointment of Mr Joseph Edgar Henderson as a director on 22 May 2012
|
|
|
22 May 2012 |
TM01 |
Termination of appointment of Jeffrey John Churchill as a director on 11 May 2012
|
|
|
18 Nov 2011 |
TM01 |
Termination of appointment of Joseph Edgar Henderson as a director on 18 November 2011
|
|
|
23 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 14
|
|
|
20 Sep 2011 |
AA |
Accounts for a small company made up to 31 December 2010
|
|
|
04 Jul 2011 |
AR01 |
Annual return made up to 7 June 2011 with full list of shareholders
|
|
|
30 Jul 2010 |
AR01 |
Annual return made up to 7 June 2010 with full list of shareholders
|
|
|
30 Jul 2010 |
CH01 |
Director's details changed for Jeffrey John Churchill on 7 June 2010
|
|
|
04 Jun 2010 |
AA |
Accounts for a small company made up to 31 December 2009
|
|
|
26 Oct 2009 |
AD01 |
Registered office address changed from 201, Dyke Road Hove East Sussex BN3 1TL on 26 October 2009
|
|
|
20 Aug 2009 |
288b |
Appointment terminated director david wraith
|
|
|
11 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
|
|
|
27 Jul 2009 |
363a |
Return made up to 07/06/09; full list of members
|
|
|
03 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
|
|
|
03 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
|
|
|
03 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
|
|
|
03 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
|
|
|
03 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
|
|
|
03 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
|
|
|
03 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
|
|
03 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
|
|
03 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
21 Nov 2008 |
288b |
Appointment terminated secretary joseph henderson
|
|
|
21 Nov 2008 |
288a |
Secretary appointed teresa suzanne collinson
|
|