Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2012 |
AD01 |
Registered office address changed from , C/O Charnwood Accountants the Point Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England on 4 October 2012
|
|
|
01 Oct 2012 |
AD01 |
Registered office address changed from , 340 Melton Road, Leicester, LE4 7SL on 1 October 2012
|
|
|
04 Sep 2012 |
AR01 |
Annual return made up to 2 September 2012 with full list of shareholders
|
|
|
29 Mar 2012 |
AA |
Full accounts made up to 30 September 2011
|
|
|
06 Oct 2011 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
06 Oct 2011 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
06 Oct 2011 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
06 Oct 2011 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
02 Sep 2011 |
AR01 |
Annual return made up to 2 September 2011 with full list of shareholders
|
|
|
05 Apr 2011 |
AA |
Full accounts made up to 30 September 2010
|
|
|
03 Sep 2010 |
AR01 |
Annual return made up to 2 September 2010 with full list of shareholders
|
|
|
10 Mar 2010 |
AA |
Full accounts made up to 30 September 2009
|
|
|
15 Oct 2009 |
AR01 |
Annual return made up to 2 September 2009 with full list of shareholders
|
|
|
19 Mar 2009 |
AA |
Full accounts made up to 30 September 2008
|
|
|
16 Sep 2008 |
363a |
Return made up to 02/09/08; full list of members
|
|
|
29 Apr 2008 |
AA |
Full accounts made up to 30 September 2007
|
|
|
18 Sep 2007 |
363a |
Return made up to 02/09/07; full list of members
|
|
|
25 Apr 2007 |
AA |
Full accounts made up to 30 September 2006
|
|
|
12 Sep 2006 |
363a |
Return made up to 02/09/06; full list of members
|
|
|
24 Apr 2006 |
AA |
Full accounts made up to 30 September 2005
|
|
|
28 Mar 2006 |
395 |
Particulars of mortgage/charge
|
|
|
30 Sep 2005 |
363a |
Return made up to 02/09/05; full list of members
|
|
|
29 Sep 2005 |
288c |
Secretary's particulars changed
|
|
|
29 Sep 2005 |
288c |
Director's particulars changed
|
|
|
08 Mar 2005 |
AA |
Full accounts made up to 30 September 2004
|
|