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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01 Feb 2011 |
AP01 |
Appointment of Mr Keir Edward Ashton as a director
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21 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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09 Jul 2010 |
AR01 |
Annual return made up to 13 June 2010 with full list of shareholders
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09 Jul 2010 |
CH01 |
Director's details changed for Elizabeth Joy Ashton on 13 June 2010
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17 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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22 Mar 2010 |
AA01 |
Previous accounting period extended from 30 June 2009 to 31 December 2009
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24 Feb 2010 |
AD01 |
Registered office address changed from , St. James House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG on 24 February 2010
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18 Sep 2009 |
363a |
Return made up to 13/06/09; full list of members
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18 Sep 2009 |
190 |
Location of debenture register
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17 Sep 2009 |
353 |
Location of register of members
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04 Sep 2009 |
287 |
Registered office changed on 04/09/2009 from, unit 2 waterloo farm courtyard, stotfold road, arlesey, hertfordshire, SG15 6XP
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29 Apr 2009 |
AA |
Total exemption full accounts made up to 30 June 2008
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07 Oct 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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07 Oct 2008 |
88(2) |
Ad 01/07/08-31/08/08\gbp si 1587@0.01=15.87\gbp ic 92.94/108.81\
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07 Oct 2008 |
122 |
S-div
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25 Jun 2008 |
363a |
Return made up to 13/06/08; full list of members
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29 Apr 2008 |
AA |
Total exemption full accounts made up to 30 June 2007
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05 Sep 2007 |
395 |
Particulars of mortgage/charge
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28 Jul 2007 |
395 |
Particulars of mortgage/charge
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16 Jul 2007 |
287 |
Registered office changed on 16/07/07 from: 1ST floor hillside house, 2-6 friern park, london, N12 9BT
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16 Jul 2007 |
363s |
Return made up to 13/06/07; no change of members
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06 Feb 2007 |
AA |
Total exemption full accounts made up to 30 June 2006
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21 Aug 2006 |
363s |
Return made up to 13/06/06; full list of members
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22 Mar 2006 |
AA |
Total exemption full accounts made up to 30 June 2005
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10 Mar 2006 |
123 |
Nc inc already adjusted 18/01/06
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