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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29 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 December 2013
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01 Mar 2014 |
CH01 |
Director's details changed for Mr Keith Charles Baker on 28 June 2013
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02 Jan 2014 |
AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-04-14
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ANNOTATION
A second filed AR01 was registered on 14/04/2014
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03 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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06 Dec 2012 |
AR01 |
Annual return made up to 1 December 2012 with full list of shareholders
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01 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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12 Dec 2011 |
AR01 |
Annual return made up to 1 December 2011 with full list of shareholders
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30 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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22 Dec 2010 |
AR01 |
Annual return made up to 1 December 2010 with full list of shareholders
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22 Dec 2010 |
CH01 |
Director's details changed for Mr Mark John Moreby on 1 September 2010
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22 Dec 2010 |
CH01 |
Director's details changed for Charles Stuart Wright on 1 September 2010
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22 Dec 2010 |
CH01 |
Director's details changed for Mr John Moreby on 1 September 2010
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22 Dec 2010 |
CH01 |
Director's details changed for Mr Keith Charles Baker on 1 September 2010
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22 Dec 2010 |
CH01 |
Director's details changed for Mrs Susan Moreby on 1 September 2010
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22 Dec 2010 |
CH03 |
Secretary's details changed for Mr John Moreby on 1 September 2010
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18 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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08 Sep 2010 |
AP01 |
Appointment of Mr Keith Charles Baker as a director
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02 Jul 2010 |
AD01 |
Registered office address changed from , 24 Walkers Road, North Moons Moat, Redditch, Worcestershire, B98 9HE on 2 July 2010
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26 Jan 2010 |
AR01 |
Annual return made up to 1 December 2009 with full list of shareholders
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19 Jan 2010 |
CH01 |
Director's details changed for Charles Stuart Wright on 1 December 2009
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19 Jan 2010 |
CH01 |
Director's details changed for Mr John Moreby on 1 December 2009
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19 Jan 2010 |
CH01 |
Director's details changed for Mark John Moreby on 1 December 2009
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19 Jan 2010 |
CH01 |
Director's details changed for Susan Moreby on 1 December 2009
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13 Dec 2009 |
TM01 |
Termination of appointment of Neil Hardacre as a director
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