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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17 Sep 2012 |
CH01 |
Director's details changed for Helen King on 10 September 2012
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15 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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09 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Mar 2012 |
SH02 |
Sub-division of shares on 3 February 2012
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09 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2012
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09 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2012
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09 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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17 Aug 2011 |
AR01 |
Annual return made up to 14 July 2011 with full list of shareholders
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31 May 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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13 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2010
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13 Sep 2010 |
AR01 |
Annual return made up to 14 July 2010 with full list of shareholders
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14 May 2010 |
AP01 |
Appointment of Helen King as a director
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08 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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25 Jan 2010 |
AA01 |
Previous accounting period extended from 31 March 2009 to 30 September 2009
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07 Sep 2009 |
363a |
Return made up to 14/07/09; full list of members
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01 Sep 2008 |
363s |
Return made up to 14/07/08; full list of members
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363(288) ‐
Director's particulars changed
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363(288) ‐
Director's particulars changed
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26 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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26 Aug 2008 |
288a |
Secretary appointed john jamieson earnshaw
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26 Aug 2008 |
288b |
Appointment terminated secretary diane earnshaw
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13 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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07 Dec 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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21 Aug 2007 |
363s |
Return made up to 14/07/07; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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23 Aug 2006 |
AA |
Total exemption small company accounts made up to 31 March 2006
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07 Aug 2006 |
363a |
Return made up to 14/07/06; full list of members
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21 Sep 2005 |
169 |
£ ic 1100/1023 15/08/05 £ sr 77@1=77
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