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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17 Sep 2013 |
CH01 |
Director's details changed for Mr Stephen Paul Bukowski on 17 September 2013
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17 Sep 2013 |
CH01 |
Director's details changed for Mrs Caroline Louise Bukowski on 17 September 2013
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17 Sep 2013 |
CH03 |
Secretary's details changed for Mr Stephen Paul Bukowski on 17 September 2013
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17 Sep 2013 |
AD01 |
Registered office address changed from 111 Vicarage Road Wollaston Stourbridge West Midlands DY8 4QZ on 17 September 2013
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26 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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22 Oct 2012 |
AR01 |
Annual return made up to 7 September 2012 with full list of shareholders
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13 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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28 Sep 2011 |
AR01 |
Annual return made up to 7 September 2011 with full list of shareholders
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22 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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18 Oct 2010 |
AR01 |
Annual return made up to 7 September 2010 with full list of shareholders
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18 Oct 2010 |
CH01 |
Director's details changed for Stephen Paul Bukowski on 7 September 2010
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18 Oct 2010 |
CH01 |
Director's details changed for Caroline Louise Bukowski on 7 September 2010
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24 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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30 Nov 2009 |
AR01 |
Annual return made up to 7 September 2009 with full list of shareholders
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01 Oct 2009 |
288c |
Director and secretary's change of particulars / stephen bukowski / 02/09/2009
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01 Oct 2009 |
288c |
Director's change of particulars / caroline bukowski / 02/09/2009
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01 Oct 2009 |
287 |
Registered office changed on 01/10/2009 from 111 vicarage road wollaston stourbridge west midlands DY8 4QZ
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28 Sep 2009 |
287 |
Registered office changed on 28/09/2009 from 2 sheraton street london W1F 8BH
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13 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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01 Oct 2008 |
363a |
Return made up to 07/09/08; full list of members
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01 Oct 2008 |
353 |
Location of register of members
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01 Oct 2008 |
288c |
Director and secretary's change of particulars / stephen bukowski / 07/08/2008
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01 Oct 2008 |
288c |
Director's change of particulars / caroline bukowski / 07/08/2008
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11 Jul 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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15 Nov 2007 |
363s |
Return made up to 07/09/07; no change of members
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363(288) ‐
Director's particulars changed
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