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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05 Aug 2014 |
AD01 |
Registered office address changed from Madon & Co 8Th Floor, Tolworth Tower, Ewell Road Surbiton Surrey KT6 7EL to Suite 1 , the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 5 August 2014
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26 Nov 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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07 Aug 2013 |
AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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17 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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28 Aug 2012 |
AR01 |
Annual return made up to 12 July 2012 with full list of shareholders
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25 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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22 Jul 2011 |
AR01 |
Annual return made up to 12 July 2011 with full list of shareholders
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10 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 12 July 2010 with full list of shareholders
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10 Aug 2010 |
CH01 |
Director's details changed for David Conway Brotherton on 12 July 2010
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24 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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15 Jul 2009 |
363a |
Return made up to 12/07/09; full list of members
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30 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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23 Jul 2008 |
363a |
Return made up to 12/07/08; full list of members
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02 Apr 2008 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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16 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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25 Jul 2007 |
363a |
Return made up to 12/07/07; full list of members
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05 Apr 2007 |
287 |
Registered office changed on 05/04/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL
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31 Jan 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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25 Jul 2006 |
363a |
Return made up to 12/07/06; full list of members
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20 Jan 2006 |
AA |
Total exemption full accounts made up to 31 March 2005
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18 Jul 2005 |
363s |
Return made up to 12/07/05; full list of members
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18 Jan 2005 |
AA |
Total exemption full accounts made up to 31 March 2004
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13 Jul 2004 |
363s |
Return made up to 12/07/04; full list of members
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15 Jan 2004 |
AA |
Total exemption full accounts made up to 31 March 2003
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