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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31 Oct 2013 |
CH03 |
Secretary's details changed for Kerstin Helga Leopoldine Vosshans Hambrook on 1 October 2013
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31 Oct 2013 |
CH01 |
Director's details changed for Mr Alan David Hambrook on 1 October 2013
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30 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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13 Mar 2013 |
AD01 |
Registered office address changed from 88 Wood Street 10Th, 11Th and 14Th Floors London EC2V 7RS United Kingdom on 13 March 2013
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28 Feb 2013 |
AD01 |
Registered office address changed from 104 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 1JB on 28 February 2013
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28 Oct 2012 |
AR01 |
Annual return made up to 5 October 2012 with full list of shareholders
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28 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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15 Dec 2011 |
AR01 |
Annual return made up to 5 October 2011 with full list of shareholders
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22 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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13 Oct 2010 |
AR01 |
Annual return made up to 5 October 2010 with full list of shareholders
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27 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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03 Nov 2009 |
AR01 |
Annual return made up to 5 October 2009 with full list of shareholders
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03 Nov 2009 |
CH01 |
Director's details changed for Kerstin Helga Leopoldine Vosshans Hambrook on 5 October 2009
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03 Nov 2009 |
CH01 |
Director's details changed for Alan David Hambrook on 5 October 2009
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30 Oct 2009 |
AR01 |
Annual return made up to 5 October 2008 with full list of shareholders
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30 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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23 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 December 2007
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15 Jan 2008 |
AA |
Total exemption full accounts made up to 31 December 2006
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23 Oct 2007 |
363s |
Return made up to 05/10/07; no change of members
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28 Nov 2006 |
363s |
Return made up to 05/10/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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08 Nov 2006 |
AA |
Total exemption full accounts made up to 31 December 2005
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21 Aug 2006 |
287 |
Registered office changed on 21/08/06 from: 30 manor park drive finchampstead berkshire RG4O 4YE
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31 May 2006 |
AA |
Total exemption full accounts made up to 31 December 2004
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20 Oct 2005 |
287 |
Registered office changed on 20/10/05 from: 30 manor park drive finchampstead wokingham berkshire RG40 4XE
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13 Oct 2005 |
363s |
Return made up to 05/10/05; full list of members
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