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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26 Jun 2014 |
AA |
Accounts for a small company made up to 31 December 2013
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27 Jun 2013 |
AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
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02 May 2013 |
AA |
Accounts for a small company made up to 31 December 2012
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26 Jul 2012 |
AR01 |
Annual return made up to 20 June 2012 with full list of shareholders
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11 Apr 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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04 Jan 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 20 June 2011
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04 Jan 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 20 June 2010
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09 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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07 Jul 2011 |
AR01 |
Annual return made up to 20 June 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 04/01/2012
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23 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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17 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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17 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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17 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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17 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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31 Mar 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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26 Jan 2011 |
CH01 |
Director's details changed for Gerard Robert Marsman on 22 December 2010
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12 Jul 2010 |
AR01 |
Annual return made up to 20 June 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 04/01/2012
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09 Jul 2010 |
CH01 |
Director's details changed for Peter Lyles on 20 June 2010
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09 Jul 2010 |
CH01 |
Director's details changed for Gerard Robert Marsman on 20 June 2010
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25 May 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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30 Jul 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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09 Jul 2009 |
363a |
Return made up to 20/06/09; full list of members
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09 Jul 2009 |
288c |
Director's change of particulars / gerard marsman / 01/06/2009
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03 Jun 2009 |
88(3) |
Particulars of contract relating to shares
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03 Jun 2009 |
88(2) |
Ad 28/11/08\gbp si 620000@1=620000\gbp ic 1379000/1999000\
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