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 Nov 2010 |
SH08 |
Change of share class name or designation
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03 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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03 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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19 Aug 2010 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2010
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19 Aug 2010 |
SH02 |
Statement of capital on 16 August 2010
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19 Aug 2010 |
SH02 |
Statement of capital on 16 August 2010
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19 Aug 2010 |
TM02 |
Termination of appointment of Michael Fisher as a secretary
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19 Aug 2010 |
TM01 |
Termination of appointment of Michael Fisher as a director
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19 Aug 2010 |
TM01 |
Termination of appointment of Margaret Fisher as a director
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19 Aug 2010 |
TM01 |
Termination of appointment of Susan Sylvester as a director
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19 Aug 2010 |
AP01 |
Appointment of Philip Plant as a director
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01 Feb 2010 |
AR01 |
Annual return made up to 1 February 2010 with full list of shareholders
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01 Feb 2010 |
CH01 |
Director's details changed for Steven Sylvester on 1 February 2010
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01 Feb 2010 |
CH01 |
Director's details changed for Ian Alexander Chalmers on 1 February 2010
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01 Feb 2010 |
CH01 |
Director's details changed for Mr Michael Leslie Fisher on 1 February 2010
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01 Feb 2010 |
CH01 |
Director's details changed for Margaret Antoinette Fisher on 1 February 2010
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01 Feb 2010 |
CH03 |
Secretary's details changed for Mr Michael Leslie Fisher on 1 February 2010
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01 Feb 2010 |
CH01 |
Director's details changed for Susan Jennifer Sylvester on 1 February 2010
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26 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 May 2009
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14 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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18 Aug 2009 |
288c |
Director's change of particulars / steven sylvester / 01/01/2009
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05 Aug 2009 |
363a |
Return made up to 01/02/09; full list of members
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04 Aug 2009 |
287 |
Registered office changed on 04/08/2009 from baldwins tamworth LIMITED 28 lichfield street tamworth staffs B79 7QE
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03 Aug 2009 |
288c |
Director's change of particulars / susan sylvester / 01/01/2009
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13 May 2009 |
287 |
Registered office changed on 13/05/2009 from dains LLP unit 306, fort dunlop fort parkway birmingham B24 9FD
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