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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06 Mar 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 3 October 2012
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17 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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10 Oct 2012 |
AR01 |
Annual return made up to 3 October 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 06/03/2013
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23 Aug 2012 |
TM02 |
Termination of appointment of Christopher James William Barnett as a secretary on 5 January 2012
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21 Aug 2012 |
TM01 |
Termination of appointment of Christine Ann Brown as a director on 1 August 2012
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30 Jan 2012 |
AP01 |
Appointment of Mr Clifford Albert Wright as a director on 5 January 2012
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30 Jan 2012 |
AP01 |
Appointment of Mr Andrew Joseph Vassallo as a director on 5 January 2012
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30 Jan 2012 |
TM01 |
Termination of appointment of Christopher James William Barnett as a director on 5 January 2012
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09 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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23 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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23 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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15 Nov 2011 |
AR01 |
Annual return made up to 3 October 2011 with full list of shareholders
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13 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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13 Oct 2010 |
AR01 |
Annual return made up to 3 October 2010 with full list of shareholders
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06 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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21 Jun 2010 |
SH03 |
Purchase of own shares.
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28 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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27 Oct 2009 |
AR01 |
Annual return made up to 3 October 2009 with full list of shareholders
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18 Nov 2008 |
363a |
Return made up to 03/10/08; full list of members
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10 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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22 Dec 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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13 Dec 2007 |
287 |
Registered office changed on 13/12/07 from: unit 2 gamma house, laser quay culpeper close, rochester, kent ME2 4HU
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08 Oct 2007 |
363a |
Return made up to 03/10/07; full list of members
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15 Jan 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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17 Oct 2006 |
363a |
Return made up to 03/10/06; full list of members
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