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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03 Oct 2013 |
AA |
Total exemption small company accounts made up to 30 April 2013
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14 Nov 2012 |
AR01 |
Annual return made up to 31 October 2012 with full list of shareholders
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02 Oct 2012 |
AA |
Total exemption small company accounts made up to 30 April 2012
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14 Nov 2011 |
AR01 |
Annual return made up to 31 October 2011 with full list of shareholders
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09 Sep 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
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15 Nov 2010 |
AR01 |
Annual return made up to 31 October 2010 with full list of shareholders
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15 Nov 2010 |
CH01 |
Director's details changed for Mrs Sara-Jane Biddle on 1 October 2010
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12 Nov 2010 |
CH01 |
Director's details changed for Mrs Veronica Gillian Vere Nicoll on 1 October 2010
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12 Nov 2010 |
CH01 |
Director's details changed for Mr Kenneth Charles Vere Nicoll on 1 October 2010
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12 Nov 2010 |
AD04 |
Register(s) moved to registered office address
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12 Nov 2010 |
CH03 |
Secretary's details changed for Mrs Veronica Gillian Vere Nicoll on 1 October 2010
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03 Aug 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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10 Nov 2009 |
AR01 |
Annual return made up to 31 October 2009 with full list of shareholders
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09 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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09 Nov 2009 |
CH01 |
Director's details changed for Mr Kenneth Charles Vere Nicoll on 10 October 2009
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09 Nov 2009 |
CH01 |
Director's details changed for Mrs Veronica Vere Nicoll on 10 October 2009
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09 Nov 2009 |
AD02 |
Register inspection address has been changed
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25 Sep 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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14 Sep 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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05 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redesignation of 1000 shares 01/09/2009
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RES01 ‐
Resolution of alteration of Memorandum of Association
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10 Nov 2008 |
363a |
Return made up to 31/10/08; full list of members
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07 Nov 2008 |
287 |
Registered office changed on 07/11/2008 from boyce's building regent street clifton bristol,BS8 4HU
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07 Nov 2008 |
288c |
Director's change of particulars / sara-jane vere nicoll / 01/07/2007
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04 Nov 2008 |
AA |
Total exemption small company accounts made up to 30 April 2008
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08 Nov 2007 |
363s |
Return made up to 31/10/07; no change of members
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