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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04 Mar 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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20 Aug 2012 |
AR01 |
Annual return made up to 14 June 2012 with full list of shareholders
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20 Aug 2012 |
CH01 |
Director's details changed for Mr Malcolm Horace Thornton on 13 June 2012
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28 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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06 Sep 2011 |
AD01 |
Registered office address changed from Oriel House 53 Elm Road Leigh on Sea Essex SS91SP on 6 September 2011
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14 Jun 2011 |
AR01 |
Annual return made up to 14 June 2011 with full list of shareholders
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03 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
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02 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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21 Oct 2010 |
AR01 |
Annual return made up to 5 October 2010 with full list of shareholders
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15 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 22
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09 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2010
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09 Apr 2010 |
CC04 |
Statement of company's objects
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09 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company shall not have auth share capital 18/03/2010
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RES14 ‐
Sum of £95,000 18/03/2010
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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29 Oct 2009 |
AR01 |
Annual return made up to 5 October 2009 with full list of shareholders
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29 Oct 2009 |
CH01 |
Director's details changed for Malcolm Horace Thornton on 2 October 2009
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29 Oct 2009 |
CH03 |
Secretary's details changed for Natalie Julia Peacocke on 2 October 2009
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03 Nov 2008 |
363a |
Return made up to 05/10/08; full list of members
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15 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 May 2008
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07 Mar 2008 |
AAMD |
Amended accounts made up to 31 May 2007
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07 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 May 2007
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30 Oct 2007 |
363a |
Return made up to 05/10/07; full list of members
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27 Jun 2007 |
288c |
Secretary's particulars changed
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08 Jun 2007 |
395 |
Particulars of mortgage/charge
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11 Apr 2007 |
AA |
Total exemption small company accounts made up to 31 May 2006
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