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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21 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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06 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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30 Mar 2012 |
AD01 |
Registered office address changed from , C/O Morgan La Roche, Tawe Business Village, Phoenix Way Enterprise Park, Swansea, SA7 9YT, United Kingdom on 30 March 2012
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29 Mar 2012 |
AD01 |
Registered office address changed from , 4 Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom on 29 March 2012
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25 Jan 2012 |
AR01 |
Annual return made up to 22 January 2012 with full list of shareholders
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05 Jan 2012 |
AA |
Full accounts made up to 31 October 2011
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17 Aug 2011 |
AD01 |
Registered office address changed from , C/O Holbrook Curtis Ltd, 1 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB, United Kingdom on 17 August 2011
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07 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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08 Feb 2011 |
AR01 |
Annual return made up to 22 January 2011 with full list of shareholders
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08 Feb 2011 |
AD01 |
Registered office address changed from , Curtis & Co, 1 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB on 8 February 2011
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06 Jan 2011 |
AA |
Full accounts made up to 31 October 2010
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11 Feb 2010 |
AR01 |
Annual return made up to 22 January 2010 with full list of shareholders
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11 Feb 2010 |
CH01 |
Director's details changed for Mr Adrian Rodney Mcnally on 11 February 2010
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11 Feb 2010 |
CH01 |
Director's details changed for Mr Ian Kenneth Mcnally on 11 February 2010
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11 Feb 2010 |
CH03 |
Secretary's details changed for Mr Ian Kenneth Mcnally on 11 February 2010
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13 Jan 2010 |
AA |
Full accounts made up to 31 October 2009
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21 Dec 2009 |
AR01 |
Annual return made up to 22 January 2009 with full list of shareholders
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11 Nov 2009 |
88(2) |
Capitals not rolled up
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26 Jun 2009 |
123 |
Gbp nc 750000/1500000\31/10/08
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24 Jun 2009 |
AA |
Accounts for a medium company made up to 31 October 2008
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22 Jun 2009 |
88(2) |
Capitals not rolled up
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22 Jun 2009 |
88(2) |
Capitals not rolled up
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04 Mar 2009 |
363a |
Return made up to 22/01/09; full list of members
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07 May 2008 |
395 |
Particulars of a mortgage or charge / charge no: 8
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12 Feb 2008 |
363a |
Return made up to 22/01/08; full list of members
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