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 Oct 2010 |
AD01 |
Registered office address changed from Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT on 6 October 2010
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06 Oct 2010 |
TM02 |
Termination of appointment of Martyn Vitty as a secretary
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06 Oct 2010 |
TM01 |
Termination of appointment of Martyn Vitty as a director
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10 Sep 2010 |
AA |
Accounts for a dormant company made up to 31 July 2010
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13 Apr 2010 |
AA |
Accounts for a dormant company made up to 31 July 2009
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18 Feb 2010 |
AUD |
Auditor's resignation
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12 Aug 2009 |
363a |
Return made up to 01/08/09; full list of members
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12 Aug 2009 |
288c |
Director and Secretary's Change of Particulars / martyn vitty / 01/10/2008 / Title was: , now: mr; Middle Name/s was: , now: john; HouseName/Number was: , now: ardenlaw; Street was: 51 tennal road, now: ardens grafton; Area was: harborne, now: ; Post Town was: birmingham, now: alcester; Region was: west midlands, now: warwickshire; Post Code was: b
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21 Aug 2008 |
363s |
Return made up to 01/08/08; full list of members
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20 Aug 2008 |
AA |
Total exemption full accounts made up to 31 July 2008
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03 Jul 2008 |
287 |
Registered office changed on 03/07/2008 from, unit 2 station road, coleshill, birmingham, B46 1HT, united kingdom
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12 May 2008 |
AA |
Full accounts made up to 31 July 2007
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27 Feb 2008 |
287 |
Registered office changed on 27/02/2008 from, unit 4, station road, coleshill birmingham, B46 1HT
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09 Aug 2007 |
363s |
Return made up to 01/08/07; full list of members
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10 Apr 2007 |
386 |
Notice of resolution removing auditor
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10 Apr 2007 |
AUD |
Auditor's resignation
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06 Feb 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance documents 04/01/07
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06 Feb 2007 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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06 Feb 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Jan 2007 |
288a |
New secretary appointed;new director appointed
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20 Jan 2007 |
155(6)b |
Declaration of assistance for shares acquisition
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20 Jan 2007 |
155(6)a |
Declaration of assistance for shares acquisition
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20 Jan 2007 |
155(6)b |
Declaration of assistance for shares acquisition
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20 Jan 2007 |
155(6)a |
Declaration of assistance for shares acquisition
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17 Jan 2007 |
395 |
Particulars of mortgage/charge
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