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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13 Dec 2012 |
CH01 |
Director's details changed for Nigel John Pomphrey on 1 November 2012
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13 Dec 2012 |
CH03 |
Secretary's details changed for Mr Philip Edward Pomphrey on 1 November 2012
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13 Dec 2012 |
CH01 |
Director's details changed for Mr Philip Edward Pomphrey on 1 November 2012
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15 May 2012 |
AA |
Total exemption small company accounts made up to 31 January 2012
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13 Dec 2011 |
AR01 |
Annual return made up to 14 November 2011 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 11/10/2020.
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27 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2011
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22 Jul 2011 |
AP01 |
Appointment of Mr Oliver Charles Philip Pomphrey as a director
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13 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 January 2011
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15 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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15 Dec 2010 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Dec 2010 |
CC04 |
Statement of company's objects
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14 Dec 2010 |
AR01 |
Annual return made up to 14 November 2010 with full list of shareholders
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24 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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09 Dec 2009 |
AR01 |
Annual return made up to 14 November 2009 with full list of shareholders
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16 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 January 2009
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05 Feb 2009 |
363a |
Return made up to 14/11/08; full list of members
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09 Sep 2008 |
AAMD |
Amended accounts made up to 31 January 2008
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23 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 January 2008
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07 Dec 2007 |
363a |
Return made up to 14/11/07; full list of members
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07 Dec 2007 |
288c |
Director's particulars changed
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22 May 2007 |
AA |
Total exemption small company accounts made up to 31 January 2007
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04 Dec 2006 |
363a |
Return made up to 14/11/06; full list of members
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