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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28 Feb 2012 |
AP01 |
Appointment of Miss Dawn Brittain as a director
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05 Dec 2011 |
AR01 |
Annual return made up to 5 December 2011 with full list of shareholders
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17 Mar 2011 |
AA |
Total exemption full accounts made up to 30 November 2010
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06 Dec 2010 |
AR01 |
Annual return made up to 6 December 2010 with full list of shareholders
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06 Dec 2010 |
TM01 |
Termination of appointment of Joan Davison as a director
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19 Mar 2010 |
AA |
Total exemption full accounts made up to 30 November 2009
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15 Dec 2009 |
AR01 |
Annual return made up to 15 December 2009 with full list of shareholders
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15 Dec 2009 |
CH01 |
Director's details changed for Kathleen Sophia Taylor on 15 December 2009
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15 Dec 2009 |
CH01 |
Director's details changed for Edmund John Reid on 15 December 2009
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15 Dec 2009 |
CH01 |
Director's details changed for Ivy Florence Lilian Sherry on 15 December 2009
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15 Dec 2009 |
CH01 |
Director's details changed for Joan Davison on 15 December 2009
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15 Dec 2009 |
CH01 |
Director's details changed for Mr Gianluca Oberto on 15 December 2009
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15 Dec 2009 |
CH01 |
Director's details changed for Jean Ann Brookman on 15 December 2009
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15 Dec 2009 |
CH01 |
Director's details changed for Myra Inglis on 15 December 2009
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15 Dec 2009 |
CH01 |
Director's details changed for Dr Christopher John Cowburn on 15 December 2009
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15 Dec 2009 |
CH03 |
Secretary's details changed for Margaret Rose Reid on 15 December 2009
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24 Aug 2009 |
288a |
Director appointed mr gianluca oberto
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24 Aug 2009 |
288b |
Appointment terminated director michael harris
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06 Apr 2009 |
AA |
Total exemption full accounts made up to 30 November 2008
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21 Jan 2009 |
363a |
Return made up to 24/12/08; full list of members
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29 Apr 2008 |
288a |
Secretary appointed margaret rose reid
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29 Apr 2008 |
287 |
Registered office changed on 29/04/2008 from, furlong cottage, silver hill, chalfont st. Giles, buckinghamshire, HP8 4PR
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28 Apr 2008 |
288b |
Appointment terminated secretary kathleen taylor
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24 Apr 2008 |
AA |
Total exemption full accounts made up to 30 November 2007
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25 Mar 2008 |
288a |
Director appointed dr christopher john cowburn
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