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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04 Sep 2013 |
AD01 |
Registered office address changed from , 16C Worcester Place, Oxford, OX1 2JW on 4 September 2013
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29 Aug 2013 |
MR04 |
Satisfaction of charge 1 in full
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18 Jul 2013 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2013 |
AR01 |
Annual return made up to 24 January 2013 with full list of shareholders
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31 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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03 Feb 2012 |
AR01 |
Annual return made up to 24 January 2012 with full list of shareholders
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31 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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21 Feb 2011 |
AR01 |
Annual return made up to 24 January 2011 with full list of shareholders
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10 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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24 Mar 2010 |
AR01 |
Annual return made up to 24 January 2010 with full list of shareholders
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28 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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16 Apr 2009 |
363a |
Return made up to 24/01/09; full list of members
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17 Feb 2009 |
225 |
Accounting reference date extended from 30/09/2008 to 31/03/2009
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30 Jul 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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16 Apr 2008 |
363a |
Return made up to 24/01/08; full list of members
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10 Jul 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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01 Feb 2007 |
363a |
Return made up to 24/01/07; full list of members
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31 Jul 2006 |
363s |
Return made up to 24/01/06; full list of members; amend
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05 Jul 2006 |
AA |
Total exemption small company accounts made up to 30 September 2005
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13 Jun 2006 |
287 |
Registered office changed on 13/06/06 from: salter's boatyard, folly bridge, oxford, oxfordshire OX1 4LB
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23 May 2006 |
395 |
Particulars of mortgage/charge
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10 Mar 2006 |
363s |
Return made up to 24/01/06; full list of members
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363(288) ‐
Director's particulars changed
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11 Jan 2006 |
88(2)R |
Ad 30/09/05--------- £ si 4@1=4 £ ic 100/104
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04 Aug 2005 |
AA |
Total exemption small company accounts made up to 30 September 2004
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21 Jan 2005 |
363s |
Return made up to 24/01/05; full list of members
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