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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16 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 May 2009
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12 Oct 2009 |
AR01 |
Annual return made up to 30 September 2009 with full list of shareholders
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22 Apr 2009 |
288a |
Director appointed donald william millar
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25 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 May 2008
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10 Dec 2008 |
288a |
Director appointed dieter arno jaenicke
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19 Nov 2008 |
288b |
Appointment terminated director and secretary alice haworth
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18 Nov 2008 |
288b |
Appointment terminated director susan salthouse
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18 Nov 2008 |
288b |
Appointment terminated director roger haworth
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12 Nov 2008 |
288a |
Director and secretary appointed matthew robert jaenicke
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12 Nov 2008 |
287 |
Registered office changed on 12/11/2008 from 4,rose meadow, dassels, braughing, ware, herts. SG11 2RS
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08 Oct 2008 |
363a |
Return made up to 30/09/08; full list of members
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15 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 May 2007
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11 Oct 2007 |
363a |
Return made up to 30/09/07; full list of members
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24 Oct 2006 |
AA |
Total exemption small company accounts made up to 31 May 2006
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03 Oct 2006 |
363a |
Return made up to 30/09/06; full list of members
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12 Oct 2005 |
363a |
Return made up to 30/09/05; full list of members
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11 Oct 2005 |
AA |
Total exemption small company accounts made up to 31 May 2005
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01 Mar 2005 |
AA |
Total exemption small company accounts made up to 31 May 2004
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12 Oct 2004 |
363s |
Return made up to 30/09/04; full list of members
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14 Nov 2003 |
AA |
Total exemption small company accounts made up to 31 May 2003
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08 Oct 2003 |
363s |
Return made up to 30/09/03; full list of members
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363(288) ‐
Director's particulars changed
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08 Nov 2002 |
AA |
Total exemption small company accounts made up to 31 May 2002
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25 Oct 2002 |
363s |
Return made up to 30/09/02; full list of members
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30 Nov 2001 |
AA |
Total exemption small company accounts made up to 31 May 2001
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05 Oct 2001 |
363s |
Return made up to 30/09/01; full list of members
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