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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14 Aug 2013 |
AD01 |
Registered office address changed from 39 Buckland Road Buckland Aylesbury Bucks HP22 5LL Uk on 14 August 2013
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18 Sep 2012 |
AR01 |
Annual return made up to 24 August 2012 with full list of shareholders
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18 Sep 2012 |
AD02 |
Register inspection address has been changed
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01 Aug 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
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20 Sep 2011 |
AR01 |
Annual return made up to 24 August 2011 with full list of shareholders
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31 May 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
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31 Jan 2011 |
CH01 |
Director's details changed for Ian Andrew Henderson on 31 January 2011
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31 Jan 2011 |
CH01 |
Director's details changed for Mrs Francoise Suzanne Henderson on 31 January 2011
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30 Sep 2010 |
AR01 |
Annual return made up to 24 August 2010 with full list of shareholders
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29 Sep 2010 |
AR01 |
Annual return made up to 24 August 2009 with full list of shareholders
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29 Sep 2010 |
CH01 |
Director's details changed for Ian Andrew Henderson on 1 September 2010
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29 Sep 2010 |
CH01 |
Director's details changed for Mrs Francoise Suzanne Henderson on 1 September 2010
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29 Sep 2010 |
CH03 |
Secretary's details changed for Francoise Suzanne Henderson on 1 September 2010
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07 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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15 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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15 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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15 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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15 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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15 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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14 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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08 Jul 2009 |
287 |
Registered office changed on 08/07/2009 from rubric house 16 took's court london EC4A 1LB
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25 Jun 2009 |
363a |
Return made up to 24/08/08; full list of members
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20 Nov 2008 |
AA |
Total exemption small company accounts made up to 30 November 2007
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01 Oct 2007 |
363s |
Return made up to 24/08/07; full list of members
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24 Jul 2007 |
287 |
Registered office changed on 24/07/07 from: c/o rickaby & co 4 claridge court lower kings road berkhamsted hertfordshire HP4 2AF
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