Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2013 |
AA |
Total exemption full accounts made up to 29 September 2012
|
|
|
06 Dec 2012 |
AR01 |
Annual return made up to 20 November 2012 with full list of shareholders
|
|
|
03 Sep 2012 |
TM01 |
Termination of appointment of Winifred Pendrill-Charles as a director
|
|
|
24 Jan 2012 |
AA |
Total exemption full accounts made up to 29 September 2011
|
|
|
22 Nov 2011 |
AR01 |
Annual return made up to 20 November 2011 with full list of shareholders
|
|
|
11 Nov 2011 |
AD01 |
Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD United Kingdom on 11 November 2011
|
|
|
11 Nov 2011 |
TM01 |
Termination of appointment of Catherine Daly as a director
|
|
|
10 May 2011 |
AP01 |
Appointment of Mrs Polyxeni Lydia Greer as a director
|
|
|
10 May 2011 |
AD01 |
Registered office address changed from 63 Honor Road Prestwood Great Missenden Bucks HP16 0NL United Kingdom on 10 May 2011
|
|
|
02 Feb 2011 |
AA |
Total exemption full accounts made up to 29 September 2010
|
|
|
30 Nov 2010 |
AR01 |
Annual return made up to 20 November 2010 with full list of shareholders
|
|
|
12 Nov 2010 |
TM02 |
Termination of appointment of Vilma Wilson as a secretary
|
|
|
12 Nov 2010 |
AP03 |
Appointment of Mrs Monica Mary Kitching as a secretary
|
|
|
23 Feb 2010 |
AD01 |
Registered office address changed from 3 Wycombe Road Holmer Green High Wycombe Bucks HP15 6RX on 23 February 2010
|
|
|
18 Feb 2010 |
AA |
Total exemption full accounts made up to 29 September 2009
|
|
|
26 Nov 2009 |
AR01 |
Annual return made up to 20 November 2009 with full list of shareholders
|
|
|
26 Nov 2009 |
CH01 |
Director's details changed for Winifred Jean Pendrill-Charles on 26 November 2009
|
|
|
26 Nov 2009 |
CH01 |
Director's details changed for John Livingstone Finlay on 26 November 2009
|
|
|
26 Nov 2009 |
CH01 |
Director's details changed for Janet Dorothy Price on 26 November 2009
|
|
|
26 Nov 2009 |
CH01 |
Director's details changed for Michael Hoy on 26 November 2009
|
|
|
26 Nov 2009 |
CH01 |
Director's details changed for Barbara Poulton on 26 November 2009
|
|
|
26 Nov 2009 |
CH01 |
Director's details changed for James Scott Grahame on 26 November 2009
|
|
|
26 Nov 2009 |
CH01 |
Director's details changed for Catherine Maria Daly on 26 November 2009
|
|
|
26 Nov 2009 |
CH01 |
Director's details changed for Mr Lawrence Anthony Geller on 26 November 2009
|
|
|
06 Jun 2009 |
AA |
Total exemption full accounts made up to 29 September 2008
|
|