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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18 Dec 2012 |
AP01 |
Appointment of Mr David Cowans as a director
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18 Dec 2012 |
AP01 |
Appointment of Mr Christopher Robin Leslie Phillips as a director
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03 Dec 2012 |
TM02 |
Termination of appointment of Roxburgh Milkins Llp as a secretary
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03 Dec 2012 |
AD01 |
Registered office address changed from , 2 Crescent Office Park, Clarks Way, Bath, BA2 2AF on 3 December 2012
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19 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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13 Jun 2012 |
AR01 |
Annual return made up to 16 May 2012 with full list of shareholders
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06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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23 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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19 May 2011 |
AR01 |
Annual return made up to 16 May 2011 with full list of shareholders
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21 Mar 2011 |
SH19 |
Statement of capital on 21 March 2011
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21 Mar 2011 |
SH20 |
Statement by directors
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21 Mar 2011 |
CAP-SS |
Solvency statement dated 16/03/11
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21 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital redemption reserve cancelled 16/03/2011
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07 Feb 2011 |
TM01 |
Termination of appointment of Mark Champion as a director
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05 Jan 2011 |
AA |
Full accounts made up to 31 March 2010
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25 May 2010 |
AR01 |
Annual return made up to 16 May 2010 with full list of shareholders
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24 May 2010 |
CH01 |
Director's details changed for Mark Alistair Champion on 24 May 2010
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24 May 2010 |
CH01 |
Director's details changed for Timothy Saunders on 24 May 2010
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30 Apr 2010 |
AA |
Full accounts made up to 31 March 2009
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27 Oct 2009 |
TM01 |
Termination of appointment of Neil Hollingworth as a director
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22 Jun 2009 |
403b |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 11
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22 Jun 2009 |
403b |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 16
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22 Jun 2009 |
403b |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 12
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22 Jun 2009 |
403b |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
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22 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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