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)
|
|
03 Oct 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 29 August 2014
|
|
|
15 Sep 2014 |
AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
|
|
|
15 Sep 2014 |
AP01 |
Appointment of Mr Graeme Anthony Gilroy Robson as a director on 23 June 2014
|
|
|
08 Jul 2014 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2014
|
|
|
07 May 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
|
|
|
18 Sep 2013 |
AP01 |
Appointment of Mr Paul Michael Deighton as a director
|
|
|
18 Sep 2013 |
AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
|
|
|
10 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
|
|
|
25 Sep 2012 |
AR01 |
Annual return made up to 29 August 2012 with full list of shareholders
|
|
|
07 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
|
|
|
27 Feb 2012 |
AP03 |
Appointment of Mrs Linda Margaret Retter as a secretary
|
|
|
27 Feb 2012 |
TM02 |
Termination of appointment of Wendy Birch as a secretary
|
|
|
27 Feb 2012 |
TM01 |
Termination of appointment of Wendy Birch as a director
|
|
|
23 Sep 2011 |
CH01 |
Director's details changed for Mark Joseph Taylor on 1 September 2011
|
|
|
23 Sep 2011 |
CH01 |
Director's details changed for Mrs Linda Margaret Retter on 1 September 2011
|
|
|
23 Sep 2011 |
CH01 |
Director's details changed for Anthony George Birch on 1 September 2011
|
|
|
23 Sep 2011 |
CH03 |
Secretary's details changed for Wendy Birch on 1 September 2011
|
|
|
23 Sep 2011 |
AR01 |
Annual return made up to 29 August 2011 with full list of shareholders
|
|
|
24 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
|
|
|
23 Sep 2010 |
AR01 |
Annual return made up to 29 August 2010 with full list of shareholders
|
|
|
23 Sep 2010 |
CH01 |
Director's details changed for Mark Joseph Taylor on 29 August 2010
|
|
|
23 Sep 2010 |
CH01 |
Director's details changed for Mrs Wendy Heather Birch on 29 August 2010
|
|
|
23 Sep 2010 |
CH01 |
Director's details changed for Anthony George Birch on 29 August 2010
|
|
|
23 Sep 2010 |
CH01 |
Director's details changed for Mrs Linda Margaret Retter on 29 August 2010
|
|
|
07 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|