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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06 Aug 2014 |
CH01 |
Director's details changed for Mr David Arthur Victor Evans on 23 June 2014
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06 Aug 2014 |
CH03 |
Secretary's details changed for Mr David Arthur Victor Evans on 23 June 2014
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13 Dec 2013 |
CH01 |
Director's details changed for Mr David Arthur Victor Evans on 13 December 2013
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13 Dec 2013 |
CH03 |
Secretary's details changed for Mr David Arthur Victor Evans on 13 December 2013
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25 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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14 Aug 2013 |
AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-14
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07 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 December 2011
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23 Nov 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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23 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2012
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21 Aug 2012 |
AR01 |
Annual return made up to 5 August 2012 with full list of shareholders
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05 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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23 Aug 2011 |
AR01 |
Annual return made up to 5 August 2011 with full list of shareholders
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01 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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16 Aug 2010 |
AR01 |
Annual return made up to 5 August 2010 with full list of shareholders
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31 Mar 2010 |
CC04 |
Statement of company's objects
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31 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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05 Aug 2009 |
363a |
Return made up to 05/08/09; full list of members
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05 Apr 2009 |
363a |
Return made up to 31/03/09; full list of members
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08 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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30 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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RES13 ‐
Division 17/07/2008
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30 Jul 2008 |
88(2) |
Ad 17/07/08\gbp si 1@1=1\gbp ic 666/667\
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29 Apr 2008 |
363a |
Return made up to 31/03/08; full list of members
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24 Sep 2007 |
287 |
Registered office changed on 24/09/07 from: abbey house 51 high street saffron walden essex CB10 1AF
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