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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30 Aug 2012 |
AR01 |
Annual return made up to 24 August 2012 with full list of shareholders
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05 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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03 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Reclassification of shares 19/01/2012
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24 Aug 2011 |
AR01 |
Annual return made up to 24 August 2011 with full list of shareholders
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24 Aug 2011 |
CH01 |
Director's details changed for Bryan Robert Rees on 24 August 2011
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24 Aug 2011 |
CH01 |
Director's details changed for Sean Michael Tobin on 24 August 2011
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24 Aug 2011 |
CH03 |
Secretary's details changed for Bryan Robert Rees on 24 August 2011
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24 Aug 2011 |
AD01 |
Registered office address changed from 79 Whiteladies Road Clifton Bristol Bristol BS8 2NT United Kingdom on 24 August 2011
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11 Jul 2011 |
AD01 |
Registered office address changed from 5 High Street Westbury-on-Trym Bristol Bristol BS9 3BY England on 11 July 2011
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15 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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15 Sep 2010 |
AR01 |
Annual return made up to 24 August 2010 with full list of shareholders
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15 Sep 2010 |
CH01 |
Director's details changed for Sean Michael Tobin on 1 August 2010
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15 Sep 2010 |
CH01 |
Director's details changed for Bryan Robert Rees on 1 August 2010
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28 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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03 Mar 2010 |
AD01 |
Registered office address changed from Blaxhold No Place Lane Enmore Bridgwater TA5 2EF on 3 March 2010
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03 Mar 2010 |
TM01 |
Termination of appointment of Ian Hunter as a director
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02 Dec 2009 |
AR01 |
Annual return made up to 24 August 2009 with full list of shareholders
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09 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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27 Oct 2008 |
363a |
Return made up to 24/08/08; full list of members
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27 May 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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26 Oct 2007 |
363a |
Return made up to 24/08/07; full list of members
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19 Jul 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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10 Oct 2006 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Oct 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Sep 2006 |
363a |
Return made up to 24/08/06; full list of members
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