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 Jul 2010 |
TM01 |
Termination of appointment of John Cushing as a director
|
|
|
15 Feb 2010 |
AR01 |
Annual return made up to 14 February 2010 with full list of shareholders
|
|
|
15 Feb 2010 |
AD01 |
Registered office address changed from , 80-84 Leagrave Road, Luton, Bedfordshire, LU4 8HZ on 15 February 2010
|
|
|
28 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
|
|
|
31 Mar 2009 |
363a |
Return made up to 14/02/09; full list of members
|
|
|
27 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
|
|
|
13 Nov 2008 |
363a |
Return made up to 14/02/08; full list of members
|
|
|
04 Mar 2008 |
AA |
Total exemption small company accounts made up to 30 April 2007
|
|
|
23 Apr 2007 |
363a |
Return made up to 14/02/07; full list of members
|
|
|
05 Dec 2006 |
AA |
Total exemption small company accounts made up to 30 April 2006
|
|
|
10 Mar 2006 |
363a |
Return made up to 14/02/06; full list of members
|
|
|
14 Feb 2006 |
AA |
Total exemption small company accounts made up to 30 April 2005
|
|
|
02 Mar 2005 |
AA |
Total exemption small company accounts made up to 30 April 2004
|
|
|
09 Feb 2005 |
287 |
Registered office changed on 09/02/05 from: 12 rylands mews, lake street, leighton buzzard, bedfordshire LU7 1SP
|
|
|
09 Feb 2005 |
363s |
Return made up to 14/02/05; full list of members
|
|
|
03 Mar 2004 |
AA |
Total exemption small company accounts made up to 30 April 2003
|
|
|
27 Feb 2004 |
363s |
Return made up to 14/02/04; full list of members
|
|
|
14 Nov 2003 |
287 |
Registered office changed on 14/11/03 from: c/o holmes peat thorpe, telford house, 102 collingdon street luton, bedfordshire LU1 1RX
|
|
|
02 Mar 2003 |
AA |
Total exemption small company accounts made up to 30 April 2002
|
|
|
19 Feb 2003 |
363s |
Return made up to 14/02/03; full list of members
|
|
|
21 Feb 2002 |
AA |
Total exemption small company accounts made up to 30 April 2001
|
|
|
07 Feb 2002 |
363s |
Return made up to 14/02/02; full list of members
|
|
|
21 Feb 2001 |
363s |
Return made up to 14/02/01; full list of members
|
|
|
19 Feb 2001 |
AA |
Accounts for a small company made up to 30 April 2000
|
|
|
29 Feb 2000 |
AA |
Accounts for a small company made up to 30 April 1999
|
|