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Company number 01574376

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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)
19 Aug 2014 CH03 Secretary's details changed for Mr Michael John Allin on 7 August 2014
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 10,000
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 10,000
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 10,000
12 Apr 2012 SH08 Change of share class name or designation
12 Apr 2012 SH02 Sub-division of shares on 31 March 2012
12 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share cap 31/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 Nov 2009 AP01 Appointment of Mr Michael John Allin as a director
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 287 Registered office changed on 13/08/2009 from 12 launceston court dunheved road south thornton heath surrey CR7 6AD
29 Jun 2009 287 Registered office changed on 29/06/2009 from woodlands grange woodlands lane bradley stoke bristol BS32 4JY united kingdom
14 Apr 2009 363a Return made up to 31/03/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 287 Registered office changed on 03/11/2008 from 18 badminton road downend bristol BS16 6BQ
25 Apr 2008 363a Return made up to 31/03/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jul 2007 363a Return made up to 31/03/07; full list of members