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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14 Mar 2011 |
MISC |
Section 519
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15 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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26 Jan 2011 |
AD01 |
Registered office address changed from , Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY on 26 January 2011
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31 Aug 2010 |
AA |
Accounts for a medium company made up to 31 March 2010
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01 Apr 2010 |
AR01 |
Annual return made up to 24 March 2010 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 23/01/2019
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04 Feb 2010 |
AA |
Accounts for a medium company made up to 31 March 2009
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12 May 2009 |
363a |
Return made up to 24/03/09; full list of members
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17 Jan 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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18 Dec 2008 |
AA |
Accounts for a medium company made up to 31 March 2008
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18 Dec 2008 |
128(4) |
Notice of assignment of name or new name to shares
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18 Dec 2008 |
128(1) |
Statement of rights attached to allotted shares
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13 May 2008 |
288b |
Appointment terminated director david ollis
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08 Apr 2008 |
363a |
Return made up to 24/03/08; full list of members
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27 Oct 2007 |
AA |
Accounts for a medium company made up to 31 March 2007
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17 May 2007 |
363a |
Return made up to 24/03/07; full list of members
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26 Apr 2007 |
287 |
Registered office changed on 26/04/07 from: 4 the courtyard, woodlands, bradley stoke, bristol BS32 4NB
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23 Feb 2007 |
287 |
Registered office changed on 23/02/07 from: the mews, hounds road, chipping sodbury, bristol, avon BS37 6EE
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21 Dec 2006 |
AA |
Accounts for a medium company made up to 31 March 2006
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02 Nov 2006 |
288b |
Secretary resigned
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02 Nov 2006 |
288a |
New secretary appointed
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26 Apr 2006 |
AA |
Accounts for a medium company made up to 31 March 2005
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31 Mar 2006 |
363s |
Return made up to 24/03/06; full list of members
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09 Mar 2006 |
395 |
Particulars of mortgage/charge
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02 Dec 2005 |
395 |
Particulars of mortgage/charge
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15 Apr 2005 |
363s |
Return made up to 24/03/05; full list of members
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363(288) ‐
Director's particulars changed
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