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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10 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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22 Jun 2010 |
AR01 |
Annual return made up to 20 June 2010 with full list of shareholders
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21 Jun 2010 |
CH01 |
Director's details changed for Fiona Elizabeth Paterson on 20 June 2010
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21 Jun 2010 |
CH01 |
Director's details changed for Robert Glassford Paterson on 20 June 2010
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21 Jun 2010 |
CH01 |
Director's details changed for Zareem Saleem on 20 June 2010
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21 Jun 2010 |
CH01 |
Director's details changed for Michael Charles Cashin on 20 June 2010
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21 Jun 2010 |
CH01 |
Director's details changed for Jill Frances Kelly on 20 June 2010
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28 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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23 Jun 2009 |
363a |
Return made up to 20/06/09; full list of members
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13 Aug 2008 |
363a |
Return made up to 20/06/08; full list of members
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13 Aug 2008 |
190 |
Location of debenture register
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13 Aug 2008 |
353 |
Location of register of members
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13 Aug 2008 |
287 |
Registered office changed on 13/08/2008 from, 6 high beeches, weybridge, surrey, K13 0AF, england
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13 Aug 2008 |
288c |
Director and secretary's change of particulars / fiona paterson / 01/05/2008
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13 Aug 2008 |
287 |
Registered office changed on 13/08/2008 from, 29 church park road, yealmpton, plymouth, devon, PL8 2EY
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09 Apr 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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28 Mar 2008 |
288a |
Director appointed zareem saleem
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08 Jan 2008 |
288b |
Director resigned
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20 Jun 2007 |
363a |
Return made up to 20/06/07; full list of members
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26 Apr 2007 |
AA |
Total exemption full accounts made up to 31 December 2006
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14 Apr 2007 |
288a |
New director appointed
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20 Jul 2006 |
AA |
Accounts for a dormant company made up to 31 December 2005
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14 Jul 2006 |
288b |
Director resigned
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21 Jun 2006 |
363a |
Return made up to 20/06/06; full list of members
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18 Jul 2005 |
363s |
Return made up to 20/06/05; full list of members
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363(353) ‐
Location of register of members address changed
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363(190) ‐
Location of debenture register address changed
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363(287) ‐
Registered office changed on 18/07/05
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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