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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07 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 8
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05 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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05 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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05 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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26 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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31 Mar 2008 |
288c |
Secretary's Change of Particulars / jemma barrett / 14/09/2007 / HouseName/Number was: , now: 173; Street was: 2 forsythia gardens, now: petersmith drive; Area was: lenton, now: new ollerton; Post Town was: nottingham, now: newark; Post Code was: NG7 2LW, now: NG22 9SG
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09 Aug 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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28 Feb 2007 |
363s |
Return made up to 26/09/06; full list of members
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02 Nov 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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21 Sep 2006 |
395 |
Particulars of mortgage/charge
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14 Sep 2006 |
403a |
Declaration of satisfaction of mortgage/charge
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14 Feb 2006 |
288a |
New secretary appointed
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14 Feb 2006 |
288b |
Secretary resigned;director resigned
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10 Feb 2006 |
155(6)a |
Declaration of assistance for shares acquisition
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10 Feb 2006 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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16 Nov 2005 |
363a |
Return made up to 26/09/05; full list of members
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11 Oct 2005 |
287 |
Registered office changed on 11/10/05 from: phoenix works vernon road basford nottingham NG6 0AU
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13 Jul 2005 |
AA |
Accounts for a small company made up to 31 December 2004
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05 Oct 2004 |
363s |
Return made up to 26/09/04; full list of members
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28 Jul 2004 |
AA |
Full accounts made up to 31 December 2003
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07 Oct 2003 |
363s |
Return made up to 26/09/03; full list of members
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30 Jun 2003 |
AA |
Full accounts made up to 31 December 2002
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16 Oct 2002 |
363s |
Return made up to 26/09/02; full list of members
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21 Aug 2002 |
AA |
Full accounts made up to 31 December 2001
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03 Nov 2001 |
AA |
Full accounts made up to 31 December 2000
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