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)
|
|
01 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
|
|
|
16 Jul 2013 |
AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-16
|
|
|
30 Apr 2013 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
16 Jul 2012 |
AR01 |
Annual return made up to 10 July 2012 with full list of shareholders
|
|
|
15 May 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
|
|
|
21 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
|
|
|
29 Jul 2011 |
AR01 |
Annual return made up to 10 July 2011 with full list of shareholders
|
|
|
15 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|
|
03 Sep 2010 |
AR01 |
Annual return made up to 10 July 2010 with full list of shareholders
|
|
|
03 Sep 2010 |
CH01 |
Director's details changed for Mr Michael Brendan Ocallaghan on 10 July 2010
|
|
|
29 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
|
|
|
16 Jul 2009 |
363a |
Return made up to 10/07/09; full list of members
|
|
|
19 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
|
|
|
29 Jul 2008 |
363a |
Return made up to 10/07/08; full list of members
|
|
|
11 Mar 2008 |
287 |
Registered office changed on 11/03/2008 from westwood house, 78 loughborough road, quorn loughborough leicestershire LE12 8DX
|
|
|
21 Aug 2007 |
363a |
Return made up to 12/07/07; full list of members
|
|
|
16 Jul 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
|
|
|
29 Aug 2006 |
363a |
Return made up to 12/07/06; full list of members
|
|
|
26 Jul 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
|
|
|
14 Jul 2005 |
363s |
Return made up to 12/07/05; full list of members
-
363(287) ‐
Registered office changed on 14/07/05
|
|
|
10 Jun 2005 |
AA |
Total exemption small company accounts made up to 31 December 2004
|
|
|
16 Jul 2004 |
363s |
Return made up to 12/07/04; full list of members
|
|
|
17 Apr 2004 |
AA |
Total exemption small company accounts made up to 31 December 2003
|
|
|
21 Jul 2003 |
363s |
Return made up to 12/07/03; full list of members
|
|
|
20 Mar 2003 |
AA |
Total exemption small company accounts made up to 31 December 2002
|
|