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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30 Oct 2012 |
TM02 |
Termination of appointment of Sandra Tillirides as a secretary
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17 Sep 2012 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2012 |
SH08 |
Change of share class name or designation
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17 Sep 2012 |
SH02 |
Sub-division of shares on 20 August 2012
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04 Sep 2012 |
AR01 |
Annual return made up to 4 August 2012 with full list of shareholders
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12 Jul 2012 |
AP01 |
Appointment of Mr Richard Mark Allen as a director
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04 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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30 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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30 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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30 Sep 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 |
AR01 |
Annual return made up to 4 August 2011 with full list of shareholders
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13 Jun 2011 |
AD01 |
Registered office address changed from , 1 St. Georges End, Anstey, Buntingford, Hertfordshire, SG9 0TJ on 13 June 2011
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02 Jun 2011 |
AD01 |
Registered office address changed from , Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP on 2 June 2011
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08 Mar 2011 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
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08 Mar 2011 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
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30 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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10 Aug 2010 |
AR01 |
Annual return made up to 4 August 2010 with full list of shareholders
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10 Aug 2010 |
CH01 |
Director's details changed for Nigel Vaughan Allen on 4 August 2010
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10 Aug 2010 |
CH01 |
Director's details changed for Brian Charles Allen on 4 August 2010
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20 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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27 Aug 2009 |
363a |
Return made up to 04/08/09; full list of members
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28 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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12 Sep 2008 |
363s |
Return made up to 04/08/08; no change of members
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18 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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16 Aug 2007 |
363s |
Return made up to 04/08/07; no change of members
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