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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23 Feb 2010 |
AP01 |
Appointment of Mr Paul Kinnersley Nixon as a director
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28 Oct 2009 |
AP03 |
Appointment of Mr David Henry Nixon as a secretary
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28 Oct 2009 |
TM02 |
Termination of appointment of Eileen Nixon as a secretary
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27 Oct 2009 |
AR01 |
Annual return made up to 4 October 2009 with full list of shareholders
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27 Oct 2009 |
AD01 |
Registered office address changed from , C/O Sears Morgan, Canada House 272 Field End Road, Eastcote Ruislip, Middlesex, HA4 9NA on 27 October 2009
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27 Oct 2009 |
CH01 |
Director's details changed for Joanna Margaret Hoad on 1 October 2009
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22 Oct 2008 |
363a |
Return made up to 04/10/08; no change of members
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19 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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16 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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18 Oct 2007 |
363s |
Return made up to 04/10/07; no change of members
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26 Oct 2006 |
363s |
Return made up to 04/10/06; full list of members
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363(288) ‐
Director's particulars changed
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14 Jul 2006 |
AA |
Total exemption small company accounts made up to 31 March 2006
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14 Jul 2006 |
288b |
Director resigned
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14 Jul 2006 |
287 |
Registered office changed on 14/07/06 from: the old forge, baldock road, cottered, ware,herts SG9 9PR
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05 Jul 2005 |
AA |
Total exemption small company accounts made up to 31 March 2005
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04 Apr 2005 |
288a |
New director appointed
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15 Oct 2004 |
363s |
Return made up to 04/10/04; full list of members
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25 Aug 2004 |
AA |
Total exemption small company accounts made up to 31 March 2004
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17 Oct 2003 |
363s |
Return made up to 04/10/03; full list of members
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26 Aug 2003 |
AA |
Total exemption small company accounts made up to 31 March 2003
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31 Jan 2003 |
AA |
Total exemption small company accounts made up to 31 March 2002
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10 Oct 2002 |
363s |
Return made up to 04/10/02; full list of members
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09 Jan 2002 |
AA |
Total exemption small company accounts made up to 31 March 2001
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10 Oct 2001 |
363s |
Return made up to 04/10/01; full list of members
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14 Nov 2000 |
AA |
Accounts for a small company made up to 31 March 2000
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