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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17 Jan 2012 |
AR01 |
Annual return made up to 13 January 2012 with full list of shareholders
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17 Jan 2012 |
CH01 |
Director's details changed for Mr David Heneghan on 13 January 2012
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03 Jan 2012 |
AA |
Accounts for a small company made up to 31 December 2010
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23 Feb 2011 |
AR01 |
Annual return made up to 13 January 2011 with full list of shareholders
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31 Aug 2010 |
AP04 |
Appointment of Brownlow Enterprises Ltd as a secretary
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31 Aug 2010 |
AP02 |
Appointment of Brownlow Enterprises Ltd as a director
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31 Aug 2010 |
TM02 |
Termination of appointment of Damien Heneghan as a secretary
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31 Aug 2010 |
TM01 |
Termination of appointment of Damien Heneghan as a director
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31 Aug 2010 |
TM01 |
Termination of appointment of Liam Heneghan as a director
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20 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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11 Feb 2010 |
AR01 |
Annual return made up to 13 January 2010 with full list of shareholders
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11 Feb 2010 |
CH01 |
Director's details changed for Damien Heneghan on 13 January 2010
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11 Feb 2010 |
CH01 |
Director's details changed for Mr Liam Heneghan on 13 January 2010
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11 Feb 2010 |
CH01 |
Director's details changed for Mr David Heneghan on 13 January 2010
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11 Feb 2010 |
CH03 |
Secretary's details changed for Damien Heneghan on 13 January 2010
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01 May 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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19 Jan 2009 |
363a |
Return made up to 13/01/09; full list of members
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16 Jan 2009 |
287 |
Registered office changed on 16/01/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS
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16 Jan 2009 |
288c |
Director's change of particulars / liam heneghan / 15/01/2007
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16 Jan 2009 |
288c |
Director's change of particulars / david heneghan / 15/01/2007
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16 Jan 2009 |
288c |
Director and secretary's change of particulars / damien heneghan / 28/07/2008
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17 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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07 Apr 2008 |
287 |
Registered office changed on 07/04/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ
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13 Feb 2008 |
363a |
Return made up to 13/01/08; full list of members
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13 Feb 2008 |
287 |
Registered office changed on 13/02/08 from: freemans accountants solar house, 282 chase road southgate london N14 6NZ
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