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 Oct 2013 |
CH01 |
Director's details changed for Gary John Mckenzie on 11 October 2013
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30 Aug 2013 |
AA |
Total exemption small company accounts made up to 30 November 2012
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31 Aug 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
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05 Jul 2012 |
AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
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15 Jul 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
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06 Jul 2011 |
TM01 |
Termination of appointment of Robin Jones as a director
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01 Jul 2011 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
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30 Jun 2011 |
TM01 |
Termination of appointment of Robin Jones as a director
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28 Sep 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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05 Jul 2010 |
AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
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05 Jul 2010 |
AD03 |
Register(s) moved to registered inspection location
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02 Jul 2010 |
AD02 |
Register inspection address has been changed
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02 Jul 2010 |
CH01 |
Director's details changed for Gary John Mckenzie on 24 June 2010
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02 Jul 2010 |
CH01 |
Director's details changed for Janet Elizabeth Hyde on 1 October 2002
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02 Jul 2010 |
CH01 |
Director's details changed for Janet Elizabeth Hyde on 1 October 2002
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22 Dec 2009 |
AD01 |
Registered office address changed from Pike Stye Cottage Marden Hereford Herefordshire HR1 3ES on 22 December 2009
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28 Nov 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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18 Aug 2009 |
363a |
Return made up to 30/06/09; full list of members
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08 Jan 2009 |
AA |
Total exemption small company accounts made up to 30 November 2007
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26 Aug 2008 |
363a |
Return made up to 30/06/08; full list of members
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26 Nov 2007 |
363a |
Return made up to 30/06/07; full list of members
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26 Nov 2007 |
288c |
Secretary's particulars changed;director's particulars changed
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08 Nov 2007 |
287 |
Registered office changed on 08/11/07 from: elfed house oak tree court, mulberry drive, cardiff gate business park, cardiff CF23 8RS
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02 Oct 2007 |
AA |
Total exemption small company accounts made up to 30 November 2006
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05 Oct 2006 |
AA |
Total exemption small company accounts made up to 30 November 2005
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