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)
|
|
23 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
|
|
|
20 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
|
|
|
25 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
|
|
|
14 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
|
|
|
18 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
|
|
|
26 Jan 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
|
|
|
26 Jan 2010 |
CH01 |
Director's details changed for James Warren on 31 December 2009
|
|
|
26 Jan 2010 |
CH01 |
Director's details changed for Geraldine Elaine Theresa Warren on 31 December 2009
|
|
|
06 Feb 2009 |
363a |
Return made up to 31/12/08; full list of members
|
|
|
02 Dec 2008 |
225 |
Accounting reference date extended from 31/03/2009 to 30/04/2009
|
|
|
28 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
|
|
|
17 Jan 2008 |
363s |
Return made up to 31/12/07; no change of members
|
|
|
14 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
|
|
|
06 Feb 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
|
|
|
21 Jan 2007 |
363s |
Return made up to 31/12/06; full list of members
-
363(353) ‐
Location of register of members address changed
|
|
|
28 Jun 2006 |
287 |
Registered office changed on 28/06/06 from: c/o park associates imex business park shobnall road burton upon trent staffordshire DE14 2AU
|
|
|
16 Jan 2006 |
363s |
Return made up to 31/12/05; full list of members
|
|
|
12 Oct 2005 |
AA |
Total exemption small company accounts made up to 31 March 2005
|
|
|
17 Feb 2005 |
363s |
Return made up to 31/12/04; full list of members
|
|
|
01 Oct 2004 |
AA |
Total exemption small company accounts made up to 31 March 2004
|
|
|
09 Feb 2004 |
363s |
Return made up to 31/12/03; full list of members
|
|
|
23 Dec 2003 |
AA |
Total exemption small company accounts made up to 31 March 2003
|
|
|
13 May 2003 |
287 |
Registered office changed on 13/05/03 from: unit 27, power station road rugeley staffordshire WS15 2HS
|
|
|
28 Jan 2003 |
363s |
Return made up to 31/12/02; full list of members
-
363(353) ‐
Location of register of members address changed
|
|
|
01 Jul 2002 |
MEM/ARTS |
Memorandum and Articles of Association
|
|