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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27 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 36
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13 Mar 2012 |
MAR |
Re-registration of Memorandum and Articles
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13 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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13 Mar 2012 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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13 Mar 2012 |
RR02 |
Re-registration from a public company to a private limited company
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06 Oct 2011 |
AA |
Full accounts made up to 26 March 2011
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03 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2009
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30 Aug 2011 |
AR01 |
Annual return made up to 30 August 2011 with full list of shareholders
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26 Aug 2011 |
AR01 |
Annual return made up to 25 August 2011 with full list of shareholders
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18 May 2011 |
CH01 |
Director's details changed for Francisca Johanna Jacoba Maria Knowles on 1 January 2010
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04 May 2011 |
AR01 |
Annual return made up to 21 March 2011 with full list of shareholders
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03 May 2011 |
CH01 |
Director's details changed for Mr Keith Charles Knowles on 1 January 2010
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13 Jan 2011 |
TM01 |
Termination of appointment of John Byrne as a director
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04 Oct 2010 |
AA |
Full accounts made up to 27 March 2010
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22 Mar 2010 |
AR01 |
Annual return made up to 21 March 2010 with full list of shareholders
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22 Mar 2010 |
CH01 |
Director's details changed for Francisca Johanna Jacoba Maria Knowles on 1 February 2010
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22 Mar 2010 |
CH01 |
Director's details changed for Patricia Anne Sykes on 21 March 2010
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22 Mar 2010 |
CH01 |
Director's details changed for Edmund Passey on 21 March 2010
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22 Mar 2010 |
CH01 |
Director's details changed for Andrew Donald Searle on 21 March 2010
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22 Mar 2010 |
CH01 |
Director's details changed for John Byrne on 21 March 2010
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22 Mar 2010 |
CH01 |
Director's details changed for Glen William Davies on 21 March 2010
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22 Mar 2010 |
CH01 |
Director's details changed for Robert Andrew Emms on 21 March 2010
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22 Mar 2010 |
CH03 |
Secretary's details changed for Francisca Johanna Jacoba Maria Knowles on 1 February 2010
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23 Feb 2010 |
AD01 |
Registered office address changed from , the Stag, Hawthorn Lane, Burnham Beeches, East Burnham Bucks, SL2 3TA on 23 February 2010
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05 Nov 2009 |
AA |
Full accounts made up to 28 March 2009
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