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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19 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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22 Feb 2012 |
AR01 |
Annual return made up to 15 November 2011 with full list of shareholders
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15 Feb 2012 |
AR01 |
Annual return made up to 15 November 2010 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 30/11/2010 as it was not properly delivered.
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15 Feb 2012 |
AR01 |
Annual return made up to 15 November 2009 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 07/12/2009 as it was not properly delivered.
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26 Jan 2012 |
AR01 |
Annual return made up to 15 November 2008 with full list of shareholders
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19 Dec 2011 |
CC04 |
Statement of company's objects
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19 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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05 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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30 Nov 2010 |
AR01 |
Annual return made up to 15 November 2010 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 15/02/2012.
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19 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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07 Dec 2009 |
AR01 |
Annual return made up to 15 November 2009 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 15/02/2012.
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07 Dec 2009 |
CH01 |
Director's details changed for Susan Victoria Cox on 30 November 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Martin Peter John Cox on 30 November 2009
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03 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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24 Nov 2008 |
363a |
Return made up to 15/11/08; full list of members
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11 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Memorandum of Association
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10 Nov 2008 |
88(2) |
Ad 16/07/08\gbp si 98@1=98\gbp ic 2/100\
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22 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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19 Nov 2007 |
363a |
Return made up to 15/11/07; full list of members
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19 Nov 2007 |
353 |
Location of register of members
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24 Jan 2007 |
AA |
Total exemption full accounts made up to 31 March 2006
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27 Nov 2006 |
363a |
Return made up to 15/11/06; full list of members
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05 Dec 2005 |
363a |
Return made up to 15/11/05; full list of members
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21 Oct 2005 |
AA |
Total exemption full accounts made up to 31 March 2005
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