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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03 Dec 2012 |
SH02 |
Statement of capital on 16 October 2012
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21 May 2012 |
AR01 |
Annual return made up to 9 May 2012 with full list of shareholders
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21 May 2012 |
CH01 |
Director's details changed for Patricia Ann Hardick on 9 May 2012
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21 May 2012 |
CH01 |
Director's details changed for Leslie Martin Payton Hutchings on 9 May 2012
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21 May 2012 |
CH01 |
Director's details changed for Matilda Hardick on 9 May 2012
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21 May 2012 |
CH03 |
Secretary's details changed for Mr Leslie Martin Payton Hutchings on 9 May 2012
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25 Apr 2012 |
AA |
Accounts for a small company made up to 30 November 2011
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14 Nov 2011 |
SH02 |
Statement of capital on 31 October 2011
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09 Nov 2011 |
CH01 |
Director's details changed for Mr Rory Alan Hardick on 26 September 2011
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09 Nov 2011 |
CH01 |
Director's details changed for Mr Rory Alan Hardick on 26 September 2011
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15 Jul 2011 |
AP01 |
Appointment of Leslie Martin Payton Hutchings as a director
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16 May 2011 |
AR01 |
Annual return made up to 9 May 2011 with full list of shareholders
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16 Mar 2011 |
AA |
Accounts for a small company made up to 30 November 2010
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11 Feb 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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11 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Jun 2010 |
AR01 |
Annual return made up to 9 May 2010 with full list of shareholders
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03 Jun 2010 |
CH01 |
Director's details changed for Rory Alan Hardick on 9 May 2010
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03 Jun 2010 |
CH01 |
Director's details changed for Matilda Hardick on 9 May 2010
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03 Jun 2010 |
CH01 |
Director's details changed for Rory Alan Hardick on 10 May 2010
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21 May 2010 |
AA |
Accounts for a small company made up to 30 November 2009
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19 May 2009 |
363a |
Return made up to 09/05/09; full list of members
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18 May 2009 |
288c |
Director's change of particulars / matilda hardick / 18/05/2009
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14 Apr 2009 |
AA |
Accounts for a small company made up to 30 November 2008
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27 Feb 2009 |
169 |
Gbp ic 3505000/3455000\31/12/08\gbp sr 50000@1=50000\
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03 Sep 2008 |
287 |
Registered office changed on 03/09/2008 from francis clark southernhay house 36 southernhay east exeter EX1 1NX
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