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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30 Mar 2012 |
TM01 |
Termination of appointment of Jason Leavesley as a director
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01 Feb 2012 |
AA |
Full accounts made up to 30 April 2011
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27 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 10/03/2014
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01 Feb 2011 |
AA |
Group of companies' accounts made up to 30 April 2010
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24 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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06 May 2010 |
TM01 |
Termination of appointment of Alan Wallace as a director
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22 Apr 2010 |
CH01 |
Director's details changed for Mr Peter John Robinson on 21 April 2010
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22 Apr 2010 |
CH01 |
Director's details changed for Mr Peter Daniel Owen on 21 April 2010
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22 Apr 2010 |
CH01 |
Director's details changed for Jason Mark Leavesley on 21 April 2010
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22 Apr 2010 |
CH01 |
Director's details changed for Mr Ian Glen on 21 April 2010
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22 Apr 2010 |
CH03 |
Secretary's details changed for Mr Peter Daniel Owen on 1 April 2010
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22 Apr 2010 |
CH01 |
Director's details changed for Mr Stephen Allen on 21 April 2010
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22 Apr 2010 |
CH03 |
Secretary's details changed for Mr Peter Daniel Owen on 1 April 2010
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27 Jan 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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27 Jan 2010 |
CH01 |
Director's details changed for Mr Peter John Robinson on 31 December 2009
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27 Jan 2010 |
CH01 |
Director's details changed for Mr Peter Daniel Owen on 31 December 2009
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27 Jan 2010 |
CH01 |
Director's details changed for Jason Mark Leavesley on 31 December 2009
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27 Jan 2010 |
CH01 |
Director's details changed for Mr Stephen Allen on 31 December 2009
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27 Jan 2010 |
CH01 |
Director's details changed for Alan Wesley Wallace on 31 December 2009
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27 Jan 2010 |
CH01 |
Director's details changed for Ian Glen on 31 December 2009
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21 Jan 2010 |
AA |
Group of companies' accounts made up to 30 April 2009
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14 Sep 2009 |
353 |
Location of register of members
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14 Sep 2009 |
287 |
Registered office changed on 14/09/2009 from, broadsword house, 1-5 brixton road, watford, WD24 4ZY
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14 Sep 2009 |
288c |
Director's change of particulars / jason leavesley / 01/09/2009
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14 Sep 2009 |
288c |
Director's change of particulars / ian glen / 01/09/2009
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