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Company number 01394625

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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)
21 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 26,001
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for John Michael Grady on 26 April 2010
05 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 26/04/09; full list of members
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
06 May 2008 363a Return made up to 26/04/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363a Return made up to 26/04/07; full list of members
08 May 2007 288c Secretary's particulars changed
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
14 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2006 169 £ ic 26001/23401 28/10/06 £ sr 2600@1=2600
20 Oct 2006 MEM/ARTS Memorandum and Articles of Association
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association