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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01 Aug 2009 |
AA |
Full accounts made up to 30 September 2008
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10 Feb 2009 |
288c |
Director's change of particulars / stewart wallace / 01/02/2009
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31 Jan 2009 |
288b |
Appointment terminated director and secretary david spink
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04 Nov 2008 |
288a |
Director appointed david richard pugh
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31 Oct 2008 |
AA |
Full accounts made up to 31 December 2007
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15 Sep 2008 |
363a |
Return made up to 04/09/08; full list of members
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23 Jun 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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14 May 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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07 May 2008 |
287 |
Registered office changed on 07/05/2008 from, 1ST floor badgemore park golf, club badgemore, henley on thames, oxfordshire, RG9 4NR
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07 May 2008 |
225 |
Accounting reference date shortened from 31/12/2008 to 30/09/2008
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01 May 2008 |
288b |
Appointment terminated director jawad sheikh
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01 May 2008 |
288b |
Appointment terminated secretary amjid faqir
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01 May 2008 |
288a |
Director and secretary appointed david spink
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01 May 2008 |
288a |
Director appointed stewart wallace
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01 May 2008 |
288a |
Director appointed farouq rashid sheikh
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01 May 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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23 Oct 2007 |
AA |
Full accounts made up to 31 December 2006
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10 Oct 2007 |
363s |
Return made up to 04/09/07; no change of members
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04 Nov 2006 |
AA |
Full accounts made up to 31 December 2005
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26 Sep 2006 |
363s |
Return made up to 04/09/06; full list of members
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16 Dec 2005 |
363s |
Return made up to 04/09/05; full list of members
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363(288) ‐
Secretary's particulars changed
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19 Sep 2005 |
AA |
Full accounts made up to 31 December 2004
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25 Jul 2005 |
287 |
Registered office changed on 25/07/05 from: the coach house five horse shoes, house remenham hill, henley on thames, oxfordshire RG9 3EP
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12 Oct 2004 |
363s |
Return made up to 04/09/04; full list of members
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