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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24 Feb 2009 |
288c |
Director's Change of Particulars / david kirby / 19/02/2009 /
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24 Feb 2009 |
288c |
Director's Change of Particulars / david kirby / 19/02/2009 / HouseName/Number was: , now: 11; Street was: red lion cottage, now: busdens close; Area was: , now: milford; Post Town was: bovingdon green, now: godalming; Region was: herts, now: surrey; Post Code was: HP3 0LF, now: GU8 5JS
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14 Nov 2008 |
AA |
Full accounts made up to 31 December 2007
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21 Oct 2008 |
363a |
Return made up to 04/10/08; full list of members
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21 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 14
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15 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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15 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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15 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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20 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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20 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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20 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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20 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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20 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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20 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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20 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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20 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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29 Oct 2007 |
363a |
Return made up to 04/10/07; bulk list available separately
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13 Jul 2007 |
288b |
Director resigned
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13 Jul 2007 |
288b |
Secretary resigned
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15 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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15 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Jun 2007 |
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
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30 May 2007 |
155(6)b |
Declaration of assistance for shares acquisition
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30 May 2007 |
155(6)b |
Declaration of assistance for shares acquisition
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30 May 2007 |
155(6)b |
Declaration of assistance for shares acquisition
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