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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10 Mar 2014 |
AA |
Total exemption small company accounts made up to 30 June 2013
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03 Jan 2014 |
TM01 |
Termination of appointment of William Rhys Jones as a director
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17 Jul 2013 |
AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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05 Dec 2012 |
AA |
Total exemption small company accounts made up to 30 June 2012
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17 Jul 2012 |
AR01 |
Annual return made up to 28 June 2012 with full list of shareholders
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12 Jan 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
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12 Jan 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
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12 Jan 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
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11 Jan 2012 |
AA |
Accounts for a small company made up to 30 June 2011
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01 Sep 2011 |
TM02 |
Termination of appointment of Roger Barnes as a secretary
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25 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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25 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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12 Jul 2011 |
AR01 |
Annual return made up to 28 June 2011 with full list of shareholders
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03 Mar 2011 |
AA |
Accounts for a small company made up to 30 June 2010
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20 Jul 2010 |
AR01 |
Annual return made up to 28 June 2010 with full list of shareholders
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20 Jul 2010 |
CH01 |
Director's details changed for William Rhys Jones on 1 October 2009
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20 Jul 2010 |
AD01 |
Registered office address changed from Oak House 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom on 20 July 2010
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18 Mar 2010 |
AA |
Accounts for a small company made up to 30 June 2009
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13 Jan 2010 |
AD01 |
Registered office address changed from 33-35 Manor Road Colchester Essex CO3 3LX on 13 January 2010
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24 Dec 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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05 Aug 2009 |
363a |
Return made up to 28/06/09; full list of members
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04 Aug 2009 |
288c |
Secretary's change of particulars / roger barnes / 01/06/2009
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03 Apr 2009 |
AA |
Accounts for a small company made up to 30 June 2008
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25 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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25 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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