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 Dec 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Memorandum of Association
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RES13 ‐
Creation of two new classes of shares 26/11/2013
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05 Sep 2013 |
CH01 |
Director's details changed for Daryl Hunt Croydon on 28 June 2013
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05 Sep 2013 |
CH01 |
Director's details changed for Mrs Gillian Norine Croydon on 28 June 2013
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05 Sep 2013 |
CH01 |
Director's details changed for David Edward Walter Wilmer on 28 June 2013
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10 Jul 2013 |
AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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02 Jul 2013 |
AD01 |
Registered office address changed from 48 High Street Sevenoaks Kent TN13 1JG on 2 July 2013
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18 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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15 Aug 2012 |
AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
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15 Aug 2012 |
CH01 |
Director's details changed for Daryl Hunt Croydon on 30 June 2012
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07 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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12 Jul 2011 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
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12 Jul 2011 |
CH01 |
Director's details changed for Daryl Hunt Croydon on 1 July 2011
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31 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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09 Aug 2010 |
AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
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09 Aug 2010 |
CH01 |
Director's details changed for Mr Richard Hunt Croydon on 1 November 2009
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09 Aug 2010 |
CH01 |
Director's details changed for Daryl Hunt Croydon on 1 November 2009
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09 Aug 2010 |
CH01 |
Director's details changed for Mrs Gillian Norine Croydon on 1 November 2009
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09 Aug 2010 |
CH01 |
Director's details changed for David Edward Walter Wilmer on 1 November 2009
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26 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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09 Sep 2009 |
363a |
Return made up to 30/06/09; full list of members
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29 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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09 Sep 2008 |
363a |
Return made up to 30/06/08; full list of members
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02 Jun 2008 |
363a |
Return made up to 30/06/07; full list of members
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31 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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01 Feb 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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