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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27 Nov 2012 |
AR01 |
Annual return made up to 17 November 2012 with full list of shareholders
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26 Nov 2012 |
TM02 |
Termination of appointment of Jennifer Toll as a secretary
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25 Nov 2012 |
AP04 |
Appointment of Barrons Limited as a secretary
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09 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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05 Jul 2012 |
TM01 |
Termination of appointment of Jennifer Toll as a director
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05 Mar 2012 |
AD01 |
Registered office address changed from , Sovereign House, 82 West Street, Rochford, Essex, SS4 1AS to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 5 March 2012
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05 Dec 2011 |
AR01 |
Annual return made up to 17 November 2011 with full list of shareholders
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02 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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15 Dec 2010 |
AR01 |
Annual return made up to 17 November 2010 with full list of shareholders
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20 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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20 Nov 2009 |
AR01 |
Annual return made up to 17 November 2009 with full list of shareholders
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20 Nov 2009 |
CH01 |
Director's details changed for Anthony Matthew James Riley on 17 November 2009
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20 Nov 2009 |
CH01 |
Director's details changed for Jennifer Ann Toll on 17 November 2009
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20 Nov 2009 |
CH01 |
Director's details changed for Gary Edwards on 17 November 2009
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14 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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04 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 December 2007
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17 Nov 2008 |
363a |
Return made up to 17/11/08; full list of members
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27 Feb 2008 |
363a |
Return made up to 18/11/07; full list of members
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26 Feb 2008 |
288c |
Director's change of particulars / gary edwards / 07/11/2007
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09 Nov 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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05 Dec 2006 |
363s |
Return made up to 18/11/06; full list of members
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13 Sep 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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13 Apr 2006 |
288a |
New director appointed
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09 Dec 2005 |
363s |
Return made up to 18/11/05; full list of members
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07 Oct 2005 |
395 |
Particulars of mortgage/charge
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