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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07 Feb 2014 |
AA |
Total exemption small company accounts made up to 30 June 2013
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16 Dec 2013 |
TM02 |
Termination of appointment of Karl Hassall as a secretary
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16 Dec 2013 |
TM01 |
Termination of appointment of Karl Hassall as a director
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13 Jun 2013 |
AR01 |
Annual return made up to 13 June 2013 with full list of shareholders
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15 Apr 2013 |
CH03 |
Secretary's details changed for Karl Timothy Hassall on 9 April 2013
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15 Apr 2013 |
CH01 |
Director's details changed for Karl Timothy Hassall on 9 April 2013
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08 Apr 2013 |
CH01 |
Director's details changed for Karl Timothy Hassall on 8 April 2013
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08 Apr 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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13 Jun 2012 |
AR01 |
Annual return made up to 13 June 2012 with full list of shareholders
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13 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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13 Jun 2011 |
AR01 |
Annual return made up to 13 June 2011 with full list of shareholders
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02 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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15 Jul 2010 |
AR01 |
Annual return made up to 13 June 2010 with full list of shareholders
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03 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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09 Jul 2009 |
363a |
Return made up to 13/06/09; full list of members
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09 Jul 2009 |
288c |
Director and secretary's change of particulars / karl hassall / 31/05/2009
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04 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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06 Aug 2008 |
287 |
Registered office changed on 06/08/2008 from c/o michael heaven & associates LTD, quadrant court 48 calthorpe road, edgbaston birmingham B15 1TH
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18 Jul 2008 |
363a |
Return made up to 13/06/08; full list of members
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07 Apr 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
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14 Jun 2007 |
363a |
Return made up to 13/06/07; full list of members
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28 Feb 2007 |
AA |
Total exemption small company accounts made up to 30 June 2006
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18 Aug 2006 |
363a |
Return made up to 13/06/06; full list of members
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10 Apr 2006 |
AA |
Total exemption small company accounts made up to 30 June 2005
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22 Jul 2005 |
363s |
Return made up to 13/06/05; full list of members
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363(287) ‐
Registered office changed on 22/07/05
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363(353) ‐
Location of register of members address changed
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