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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08 Jul 2013 |
AR01 |
Annual return made up to 28 February 2013 with full list of shareholders
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27 Jun 2013 |
AD01 |
Registered office address changed from Parehayne Farm Colyton Devon EX24 6SW on 27 June 2013
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26 Jun 2013 |
TM02 |
Termination of appointment of Fiona Joyce as a secretary
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26 Jun 2013 |
TM01 |
Termination of appointment of Stephen Joyce as a director
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07 May 2013 |
AP01 |
Appointment of Varghese Thomas as a director
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07 May 2013 |
AP01 |
Appointment of Aran Handa as a director
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09 Mar 2013 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 20
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07 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
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28 Feb 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Feb 2013 |
CC04 |
Statement of company's objects
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28 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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28 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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21 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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14 Mar 2012 |
AR01 |
Annual return made up to 28 February 2012 with full list of shareholders
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29 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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17 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
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31 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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31 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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25 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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24 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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24 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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24 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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24 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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24 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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24 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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