Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Mar 2013 |
AR01 |
Annual return made up to 21 March 2013 with full list of shareholders
|
|
|
26 Mar 2013 |
CH01 |
Director's details changed for Mr Richard Anthony Nardini on 1 March 2013
|
|
|
27 Nov 2012 |
AA |
Total exemption small company accounts made up to 30 September 2012
|
|
|
18 Apr 2012 |
AR01 |
Annual return made up to 21 March 2012 with full list of shareholders
|
|
|
18 Apr 2012 |
CH03 |
Secretary's details changed for Ms Paula Pickering on 18 November 2011
|
|
|
13 Apr 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
|
|
|
14 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
|
|
|
29 Mar 2011 |
AR01 |
Annual return made up to 21 March 2011 with full list of shareholders
|
|
|
29 Mar 2011 |
CH01 |
Director's details changed for Mr Richard Anthony Nardini on 1 October 2010
|
|
|
02 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
|
|
|
04 May 2010 |
TM01 |
Termination of appointment of Rachel Rigg as a director
|
|
|
12 Apr 2010 |
AR01 |
Annual return made up to 21 March 2010 with full list of shareholders
|
|
|
12 Apr 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
12 Apr 2010 |
AD02 |
Register inspection address has been changed
|
|
|
12 Apr 2010 |
CH01 |
Director's details changed for Mr Richard Anthony Nardini on 21 March 2010
|
|
|
12 Apr 2010 |
AD01 |
Registered office address changed from J Rigg Construction Pry Lane, Cheltenham Road Broadway Worcestershire WR12 7LX on 12 April 2010
|
|
|
24 Dec 2009 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
07 Apr 2009 |
363a |
Return made up to 21/03/09; full list of members
|
|
|
28 Mar 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
|
|
|
08 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
24 Jul 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
|
|
|
22 Jul 2008 |
363a |
Return made up to 21/03/08; full list of members
|
|
|
21 Jul 2008 |
287 |
Registered office changed on 21/07/2008 from parkside, st. Peters lane dumbleton evesham worcestershire WR11 7TL
|
|
|
21 Jul 2008 |
288a |
Director appointed mr richard anthony nardini
|
|
|
21 Jul 2008 |
353 |
Location of register of members
|
|