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)
|
|
27 Jun 2014 |
AA |
Total exemption small company accounts made up to 30 September 2013
|
|
|
25 Sep 2013 |
CH01 |
Director's details changed for Mrs Julie Gillborn on 6 August 2013
|
|
|
25 Sep 2013 |
CH01 |
Director's details changed for Mr John Jason Gillborn on 6 August 2013
|
|
|
25 Sep 2013 |
TM01 |
Termination of appointment of Gary Roche as a director
|
|
|
01 Jul 2013 |
AR01 |
Annual return made up to 7 June 2013 with full list of shareholders
|
|
|
19 Apr 2013 |
SH02 |
Sub-division of shares on 25 March 2013
|
|
|
19 Apr 2013 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of shares was 1000 shares@£1 now 100000 shares@£0.10 25/03/2013
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
06 Mar 2013 |
CH01 |
Director's details changed for Mrs Julie Gillborn on 1 March 2013
|
|
|
06 Mar 2013 |
CH01 |
Director's details changed for Mr John Jason Gillborn on 1 March 2013
|
|
|
28 Feb 2013 |
CH03 |
Secretary's details changed for Julie Gillborn on 28 February 2013
|
|
|
28 Feb 2013 |
AP01 |
Appointment of Mr Peter Craig Sarson as a director
|
|
|
28 Feb 2013 |
AP01 |
Appointment of Mr Gary John Roche as a director
|
|
|
28 Feb 2013 |
AP01 |
Appointment of Mr Benjamin Thomas Philpott as a director
|
|
|
28 Feb 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
|
|
|
18 Jul 2012 |
AR01 |
Annual return made up to 7 June 2012 with full list of shareholders
|
|
|
30 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
|
|
|
12 Jul 2011 |
AD01 |
Registered office address changed from , Units 14 & 15 Silwood Business, Ctr, Buckhurst Rd, Ascot, SL5 7PW on 12 July 2011
|
|
|
30 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
|
|
|
07 Jun 2011 |
AR01 |
Annual return made up to 7 June 2011 with full list of shareholders
|
|
|
07 Jun 2011 |
CH01 |
Director's details changed for Julie Gillborn on 1 January 2011
|
|
|
07 Jun 2011 |
CH01 |
Director's details changed for Mr John Jason Gillborn on 1 January 2011
|
|
|
07 Jun 2011 |
CH03 |
Secretary's details changed for Julie Gillborn on 1 January 2011
|
|
|
01 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
|
|
|
15 Jun 2010 |
AR01 |
Annual return made up to 7 June 2010 with full list of shareholders
|
|
|
15 Jun 2010 |
CH01 |
Director's details changed for Julie Gillborn on 1 January 2010
|
|