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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06 Mar 2012 |
AR01 |
Annual return made up to 11 February 2012 with full list of shareholders
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19 Sep 2011 |
AA |
Full accounts made up to 31 March 2011
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08 Mar 2011 |
AR01 |
Annual return made up to 11 February 2011 with full list of shareholders
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07 Mar 2011 |
AA |
Full accounts made up to 28 February 2010
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20 Sep 2010 |
AA01 |
Current accounting period extended from 28 February 2011 to 31 March 2011
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20 Sep 2010 |
AD01 |
Registered office address changed from , Unit 7 Waterside Drive, Langley, Slough, Berkshire, SL3 6EZ, United Kingdom on 20 September 2010
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25 Jun 2010 |
AP01 |
Appointment of Mr David Sheridan as a director
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25 Jun 2010 |
AP01 |
Appointment of Stepehn John Allen as a director
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25 Jun 2010 |
TM02 |
Termination of appointment of Gregory Causer as a secretary
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25 Jun 2010 |
TM01 |
Termination of appointment of Gregory Causer as a director
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25 Jun 2010 |
TM01 |
Termination of appointment of Alan Boswell as a director
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22 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 84 suspended / section 175 27/05/2010
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23 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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23 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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18 Feb 2010 |
AR01 |
Annual return made up to 11 February 2010 with full list of shareholders
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18 Feb 2010 |
CH01 |
Director's details changed for Mr Gregory Simon Causer on 18 February 2010
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18 Feb 2010 |
CH01 |
Director's details changed for Mr Alan Boswell on 18 February 2010
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04 Feb 2010 |
AA |
Full accounts made up to 28 February 2009
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30 Jul 2009 |
287 |
Registered office changed on 30/07/2009 from, haslers, old station road, loughton, essex, IG10 4PL
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15 Apr 2009 |
225 |
Accounting reference date extended from 31/08/2008 to 28/02/2009
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12 Mar 2009 |
363a |
Return made up to 11/02/09; full list of members
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14 Oct 2008 |
363a |
Return made up to 31/08/08; full list of members
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22 Aug 2008 |
AA |
Full accounts made up to 31 August 2007
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25 Apr 2008 |
363a |
Return made up to 11/02/08; full list of members
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18 Mar 2008 |
288c |
Secretary's change of particulars / gregory causer / 10/02/2008
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