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 2013 |
AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-01
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18 Jun 2013 |
AA |
Accounts for a small company made up to 30 September 2012
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07 Aug 2012 |
AR01 |
Annual return made up to 26 July 2012 with full list of shareholders
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15 Feb 2012 |
AA |
Accounts for a small company made up to 30 September 2011
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09 Aug 2011 |
AR01 |
Annual return made up to 26 July 2011 with full list of shareholders
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03 Feb 2011 |
AA |
Accounts for a small company made up to 30 September 2010
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24 Aug 2010 |
AR01 |
Annual return made up to 26 July 2010 with full list of shareholders
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16 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2010
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06 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of bonus issue 26/07/2010
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19 Mar 2010 |
AA |
Accounts for a small company made up to 30 September 2009
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25 Feb 2010 |
CH03 |
Secretary's details changed for Christine Joan Gloria Scott on 25 February 2010
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25 Feb 2010 |
CH01 |
Director's details changed for Timothy Nicholas Scott on 25 February 2010
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25 Feb 2010 |
CH01 |
Director's details changed for Christine Joan Gloria Scott on 25 February 2010
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25 Feb 2010 |
CH01 |
Director's details changed for Mark Adam Burrough on 25 February 2010
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25 Feb 2010 |
CH03 |
Secretary's details changed for Christine Joan Gloria Scott on 25 February 2010
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25 Feb 2010 |
CH03 |
Secretary's details changed for Christine Joan Gloria Scott on 24 February 2010
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18 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation the sum of £19998 30/09/2009
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18 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2009
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30 Jul 2009 |
363a |
Return made up to 26/07/09; full list of members
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09 Feb 2009 |
AA |
Accounts for a small company made up to 30 September 2008
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11 Aug 2008 |
363a |
Return made up to 26/07/08; full list of members
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08 Aug 2008 |
353 |
Location of register of members
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07 Feb 2008 |
AA |
Accounts for a small company made up to 30 September 2007
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01 Sep 2007 |
363s |
Return made up to 26/07/07; full list of members
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03 Apr 2007 |
AA |
Accounts for a small company made up to 30 September 2006
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