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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02 Mar 2007 |
225 |
Accounting reference date extended from 30/12/06 to 31/12/06
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11 Aug 2006 |
AA |
Accounts for a small company made up to 30 December 2005
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11 Jul 2006 |
363s |
Return made up to 28/06/06; full list of members
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08 Nov 2005 |
288c |
Secretary's particulars changed
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29 Sep 2005 |
AA |
Accounts for a small company made up to 30 December 2004
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20 Jul 2005 |
363s |
Return made up to 28/06/05; full list of members
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27 Oct 2004 |
AA |
Accounts for a small company made up to 30 December 2003
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05 Jul 2004 |
363s |
Return made up to 28/06/04; full list of members
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363(288) ‐
Secretary's particulars changed
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21 Oct 2003 |
AA |
Accounts for a small company made up to 30 December 2002
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05 Aug 2003 |
363s |
Return made up to 28/06/03; full list of members
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363(353) ‐
Location of register of members address changed
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29 Oct 2002 |
AA |
Accounts for a small company made up to 30 December 2001
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05 Aug 2002 |
363s |
Return made up to 28/06/02; full list of members
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363(353) ‐
Location of register of members address changed
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22 Nov 2001 |
88(2)R |
Ad 06/11/01--------- £ si 2000000@1=2000000 £ ic 4559752/6559752
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22 Nov 2001 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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22 Nov 2001 |
123 |
£ nc 5000000/10000000 01/11/01
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30 Oct 2001 |
AA |
Accounts for a small company made up to 30 December 2000
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02 Oct 2001 |
88(2)R |
Ad 26/09/01--------- £ si 500000@1=500000 £ ic 4059752/4559752
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11 Jul 2001 |
363s |
Return made up to 28/06/01; full list of members
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363(287) ‐
Registered office changed on 11/07/01
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29 May 2001 |
225 |
Accounting reference date extended from 30/06/00 to 30/12/00
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19 Mar 2001 |
287 |
Registered office changed on 19/03/01 from: tangley house postford mill mill lane, chilworth, guildford surrey GU4 8RT
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06 Feb 2001 |
88(2)R |
Ad 30/01/01--------- £ si 59750@1=59750 £ ic 4000002/4059752
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18 Sep 2000 |
363s |
Return made up to 28/06/00; full list of members
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08 Sep 2000 |
AA |
Accounts for a dormant company made up to 30 June 1999
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08 Sep 2000 |
88(2)R |
Ad 19/01/00--------- £ si 400000@1=400000 £ ic 3600002/4000002
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08 Sep 2000 |
88(2)R |
Ad 20/04/00--------- £ si 3600000@1=3600000 £ ic 2/3600002
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