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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11 Mar 2014 |
RESOLUTIONS |
Resolutions
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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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13 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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13 Aug 2013 |
AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-13
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26 Oct 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 20 July 2011
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17 Oct 2012 |
AR01 |
Annual return made up to 20 July 2012 with full list of shareholders
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17 Oct 2012 |
AR01 |
Annual return made up to 20 July 2009 with full list of shareholders
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17 Oct 2012 |
AR01 |
Annual return made up to 20 July 2008 with full list of shareholders
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17 Oct 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 20 July 2010
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27 Jun 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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01 Dec 2011 |
TM01 |
Termination of appointment of Kenneth Hodgson as a director
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17 Aug 2011 |
AR01 |
Annual return made up to 20 July 2011 with full list of shareholders
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ANNOTATION
A second filed ARO1 was registered on 26/10/2012
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17 Aug 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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29 Jul 2010 |
AR01 |
Annual return made up to 20 July 2010 with full list of shareholders
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ANNOTATION
A second filed ARO1 was registered on 17/10/2012
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29 Jul 2010 |
AD03 |
Register(s) moved to registered inspection location
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28 Jul 2010 |
AD02 |
Register inspection address has been changed
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06 Jul 2010 |
AP03 |
Appointment of Mr Timothy Matthew Joseph Hodgson as a secretary
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06 Jul 2010 |
TM02 |
Termination of appointment of Kenneth Hodgson as a secretary
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03 Jun 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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27 May 2010 |
CH01 |
Director's details changed for Timothy Matthew Joseph Hodgson on 20 May 2010
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26 May 2010 |
CH01 |
Director's details changed for Kenneth Hodgson on 20 May 2010
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26 May 2010 |
CH01 |
Director's details changed for Timothy Matthew Joseph Hodgson on 20 May 2010
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20 May 2010 |
CH01 |
Director's details changed for Judith Helen Hodgson on 20 May 2010
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20 May 2010 |
CH03 |
Secretary's details changed for Kenneth Hodgson on 20 May 2010
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20 Aug 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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23 Jul 2009 |
363a |
Return made up to 20/07/09; full list of members
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