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 Sep 2013 |
TM01 |
Termination of appointment of Alastair Brake as a director
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02 Sep 2013 |
AP01 |
Appointment of Mr Campbell Bruce Horne as a director
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14 Mar 2013 |
AR01 |
Annual return made up to 13 March 2013 with full list of shareholders
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04 Jan 2013 |
AA |
Accounts for a small company made up to 31 March 2012
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17 Oct 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 13 March 2012
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24 Sep 2012 |
AD01 |
Registered office address changed from , 38 Gay Street, Bath, Somerset, BA1 2NT, Uk on 24 September 2012
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14 Sep 2012 |
AP03 |
Appointment of Miss Joanna Christine Hughes as a secretary
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17 Apr 2012 |
AR01 |
Annual return made up to 13 March 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 17/10/2012
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19 Jan 2012 |
TM01 |
Termination of appointment of Stuart Rogers as a director
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19 Jan 2012 |
AP01 |
Appointment of Mr Alastair James Brake as a director
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19 Jan 2012 |
TM02 |
Termination of appointment of Joanna Hughes as a secretary
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05 Jan 2012 |
AA |
Accounts for a small company made up to 31 March 2011
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03 Nov 2011 |
TM01 |
Termination of appointment of Richard Brake as a director
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18 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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18 Mar 2011 |
AR01 |
Annual return made up to 13 March 2011 with full list of shareholders
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08 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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08 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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03 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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20 Jan 2011 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 1
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20 Jan 2011 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 3
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20 Jan 2011 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 2
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11 Oct 2010 |
AA |
Accounts for a dormant company made up to 31 March 2010
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24 Mar 2010 |
AR01 |
Annual return made up to 13 March 2010 with full list of shareholders
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24 Mar 2010 |
CH01 |
Director's details changed for Stuart Matthew Brian Rogers on 24 March 2010
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17 Sep 2009 |
AA |
Accounts for a dormant company made up to 31 March 2009
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