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)
|
|
22 Jan 2013 |
AD01 |
Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill, Warwick Warwickshire CV34 6UW on 22 January 2013
|
|
|
23 Apr 2012 |
AR01 |
Annual return made up to 30 March 2012 with full list of shareholders
|
|
|
08 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
|
|
|
03 May 2011 |
AR01 |
Annual return made up to 30 March 2011 with full list of shareholders
|
|
|
23 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
|
|
|
07 Apr 2010 |
AR01 |
Annual return made up to 30 March 2010 with full list of shareholders
|
|
|
07 Apr 2010 |
CH01 |
Director's details changed for Mr Andrew Benjamin Edge on 31 December 2009
|
|
|
07 Apr 2010 |
CH01 |
Director's details changed for Mr John Alexander Dunlop on 31 December 2009
|
|
|
03 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
|
|
|
14 Apr 2009 |
363a |
Return made up to 30/03/09; full list of members
|
|
|
21 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 May 2008
|
|
|
03 Jun 2008 |
363a |
Return made up to 30/03/08; full list of members
|
|
|
08 May 2008 |
AAMD |
Amended accounts made up to 31 May 2007
|
|
|
31 Mar 2008 |
AA |
Total exemption small company accounts made up to 31 May 2007
|
|
|
02 Apr 2007 |
363a |
Return made up to 30/03/07; full list of members
|
|
|
02 Apr 2007 |
AA |
Total exemption small company accounts made up to 31 May 2006
|
|
|
31 Mar 2006 |
363a |
Return made up to 30/03/06; full list of members
|
|
|
31 Mar 2006 |
287 |
Registered office changed on 31/03/06 from: innovation centre warwick technolog, warwick warwickshire CV34 6UW
|
|
|
29 Mar 2006 |
AA |
Total exemption small company accounts made up to 31 May 2005
|
|
|
27 May 2005 |
363s |
Return made up to 09/04/05; full list of members
|
|
|
19 Apr 2005 |
88(2)R |
Ad 03/02/05--------- £ si 100@1=100 £ ic 100/200
|
|
|
08 Sep 2004 |
AA |
Total exemption small company accounts made up to 31 May 2004
|
|
|
12 May 2004 |
363s |
Return made up to 09/04/04; full list of members
|
|
|
18 Nov 2003 |
AA |
Total exemption small company accounts made up to 31 May 2003
|
|
|
09 May 2003 |
363s |
Return made up to 09/04/03; full list of members
-
363(288) ‐
Director's particulars changed
|
|