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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25 Jun 2013 |
AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
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25 Jun 2013 |
AD01 |
Registered office address changed from C/O Winkle & Co 61 Albert Street Rugby Warwickshire CV21 2SN England on 25 June 2013
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10 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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25 Apr 2013 |
AD01 |
Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom on 25 April 2013
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10 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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02 Jul 2012 |
AR01 |
Annual return made up to 25 June 2012 with full list of shareholders
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05 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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14 Jul 2011 |
AR01 |
Annual return made up to 25 June 2011 with full list of shareholders
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05 Jan 2011 |
AD01 |
Registered office address changed from Queens House Queens Road Coventry West Midlands CV1 3DR on 5 January 2011
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13 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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30 Jun 2010 |
AR01 |
Annual return made up to 25 June 2010 with full list of shareholders
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30 Jun 2010 |
CH01 |
Director's details changed for David John Brown on 25 June 2010
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30 Jun 2010 |
CH01 |
Director's details changed for Mr Steven Charles Brown on 25 June 2010
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30 Jun 2010 |
CH01 |
Director's details changed for Mr James Ronald Brown on 25 June 2010
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13 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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13 May 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
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13 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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13 May 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
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13 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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13 May 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
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01 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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27 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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27 Apr 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
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27 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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27 Apr 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
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