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 Oct 2010 |
TM02 |
Termination of appointment of Martyn Vitty as a secretary
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06 Oct 2010 |
TM01 |
Termination of appointment of Martyn Vitty as a director
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10 Sep 2010 |
AA |
Accounts for a dormant company made up to 31 July 2010
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17 Aug 2010 |
AR01 |
Annual return made up to 1 August 2010 with full list of shareholders
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17 Aug 2010 |
CH01 |
Director's details changed for Mr Martyn John Vitty on 1 August 2010
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13 Apr 2010 |
AA |
Accounts for a dormant company made up to 31 July 2009
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18 Feb 2010 |
AUD |
Auditor's resignation
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05 Aug 2009 |
363a |
Return made up to 01/08/09; full list of members
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05 Aug 2009 |
288c |
Director and Secretary's Change of Particulars / martyn vitty / 01/10/2008 / Title was: , now: mr; HouseName/Number was: , now: ardenlaw; Street was: 51 tennal road, now: ardens grafton; Area was: harborne, now: ; Post Town was: birmingham, now: alcester; Region was: west midlands, now: warwickshire; Post Code was: B32 2JD, now: B49 6DT; Country wa
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20 Aug 2008 |
AA |
Total exemption full accounts made up to 31 July 2008
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04 Aug 2008 |
363a |
Return made up to 01/08/08; full list of members
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03 Jul 2008 |
287 |
Registered office changed on 03/07/2008 from unit 2 station road coleshill birmingham B46 1HT united kingdom
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12 May 2008 |
AA |
Full accounts made up to 31 July 2007
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27 Feb 2008 |
287 |
Registered office changed on 27/02/2008 from unit 4 station road coleshill birmingham B46 1HT
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19 Aug 2007 |
363s |
Return made up to 01/08/07; full list of members
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19 Aug 2007 |
363(288) |
Secretary's particulars changed;director's particulars changed
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10 Apr 2007 |
386 |
Notice of resolution removing auditor
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10 Apr 2007 |
AUD |
Auditor's resignation
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20 Jan 2007 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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20 Jan 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company finance documen 04/01/07
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20 Jan 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jan 2007 |
155(6)a |
Declaration of assistance for shares acquisition
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20 Jan 2007 |
155(6)a |
Declaration of assistance for shares acquisition
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17 Jan 2007 |
395 |
Particulars of mortgage/charge
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17 Jan 2007 |
395 |
Particulars of mortgage/charge
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