Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Dec 2009 |
CH01 |
Director's details changed for Jacqueline Marie Beattie on 18 December 2009
|
|
|
30 Dec 2009 |
CH01 |
Director's details changed for David Gerald Beattie on 18 December 2009
|
|
|
22 May 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
|
|
|
06 Jan 2009 |
363a |
Return made up to 18/12/08; full list of members
|
|
|
11 Jul 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
|
|
|
02 Jan 2008 |
363a |
Return made up to 18/12/07; full list of members
|
|
|
16 Jul 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
|
|
|
16 Jul 2007 |
88(2)R |
Ad 06/06/07--------- £ si 60000@1=60000 £ ic 100/60100
|
|
|
16 Jul 2007 |
123 |
Nc inc already adjusted 06/06/07
|
|
|
16 Jul 2007 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
10 Mar 2007 |
287 |
Registered office changed on 10/03/07 from: 78 hawthorn road, kingstanding, birmingham, west midlands B44 8QP
|
|
|
19 Dec 2006 |
363a |
Return made up to 18/12/06; full list of members
|
|
|
30 May 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
|
|
|
13 Feb 2006 |
363a |
Return made up to 18/12/05; full list of members
|
|
|
25 May 2005 |
AA |
Total exemption small company accounts made up to 31 December 2004
|
|
|
30 Dec 2004 |
363s |
Return made up to 18/12/04; full list of members
|
|
|
18 Jun 2004 |
AA |
Total exemption small company accounts made up to 31 December 2003
|
|
|
29 Dec 2003 |
363s |
Return made up to 18/12/03; full list of members
|
|
|
31 Jul 2003 |
AA |
Total exemption small company accounts made up to 31 December 2002
|
|
|
07 May 2003 |
287 |
Registered office changed on 07/05/03 from: sophia house, 26 silvermead road, wylde green sutton coldfield, west midlands B73 5SR
|
|
|
30 Dec 2002 |
363s |
Return made up to 18/12/02; full list of members
|
|
|
23 Apr 2002 |
AA |
Total exemption full accounts made up to 31 December 2001
|
|
|
10 Dec 2001 |
363s |
Return made up to 18/12/01; full list of members
|
|
|
08 Jul 2001 |
AA |
Total exemption small company accounts made up to 31 December 2000
|
|
|
15 Jan 2001 |
363s |
Return made up to 18/12/00; full list of members
|
|