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 Jul 2014 |
CH03 |
Secretary's details changed for Robert Michael David Boxall on 1 April 2014
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18 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
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09 Jul 2013 |
AR01 |
Annual return made up to 1 June 2013 with full list of shareholders
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25 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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29 Jun 2012 |
AR01 |
Annual return made up to 1 June 2012 with full list of shareholders
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29 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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14 Jun 2011 |
AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
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19 May 2011 |
AD01 |
Registered office address changed from King Charles House 2 Castle Hill Dudley West Midlands DY1 4PS United Kingdom on 19 May 2011
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28 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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02 Jul 2010 |
AR01 |
Annual return made up to 1 June 2010 with full list of shareholders
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26 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
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03 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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17 Jun 2009 |
363a |
Return made up to 01/06/09; full list of members
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20 Feb 2009 |
288b |
Appointment terminated secretary jill perkins
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20 Feb 2009 |
288a |
Secretary appointed robert michael david boxall
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17 Sep 2008 |
363a |
Return made up to 01/06/08; full list of members
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11 Sep 2008 |
353 |
Location of register of members
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28 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 October 2007
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04 Jun 2008 |
287 |
Registered office changed on 04/06/2008 from, king charles house, castle hill, dudley, w midlands, DY1 4PS
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06 Sep 2007 |
AA |
Total exemption small company accounts made up to 31 October 2006
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27 Jul 2007 |
363s |
Return made up to 01/06/07; full list of members
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363(287) ‐
Registered office changed on 27/07/07
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363(288) ‐
Director resigned
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363(353) ‐
Location of register of members address changed
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21 Sep 2006 |
88(2)R |
Ad 31/08/05--------- £ si 2@1
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06 Sep 2006 |
AA |
Total exemption small company accounts made up to 31 October 2005
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07 Jul 2006 |
363s |
Return made up to 01/06/06; full list of members
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31 Aug 2005 |
AA |
Total exemption small company accounts made up to 31 October 2004
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