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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15 Oct 2009 |
TM01 |
Termination of appointment of Timothy Naylor as a director
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05 Sep 2009 |
288a |
Director appointed ian philip howard arnold
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05 Sep 2009 |
288a |
Director appointed paul david calver
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03 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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05 Apr 2009 |
288b |
Appointment terminated director paul calver
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07 Feb 2009 |
363a |
Return made up to 16/12/08; full list of members
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07 Feb 2009 |
88(2) |
Ad 01/08/08-16/12/08\gbp si 343003@0.2=68600.6\gbp ic 1069301/1137901.6\
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23 Jan 2009 |
287 |
Registered office changed on 23/01/2009 from, office 10 neath farm business park, cherry hinton, cambridge, cambs, CB1 3LD
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24 Sep 2008 |
288a |
Secretary appointed ian phillip howard arnold
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15 Jul 2008 |
288b |
Appointment terminated director david chaplin
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15 Jul 2008 |
288b |
Appointment terminated secretary david chaplin
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17 Apr 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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26 Feb 2008 |
287 |
Registered office changed on 26/02/2008 from, graphic house 11 magdalen street, colchester, essex, CO1 2JT
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15 Feb 2008 |
88(2)R |
Ad 15/02/08--------- £ si 1000@.2=200 £ ic 1069101/1069301
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23 Jan 2008 |
288a |
New director appointed
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23 Jan 2008 |
363s |
Return made up to 16/12/07; full list of members
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363(288) ‐
Director's particulars changed
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17 Jan 2008 |
88(2)R |
Ad 14/01/08--------- £ si 10000@.2=2000 £ ic 1067101/1069101
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10 Jan 2008 |
288c |
Secretary's particulars changed;director's particulars changed
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04 Jan 2008 |
395 |
Particulars of mortgage/charge
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06 Nov 2007 |
88(2)R |
Ad 05/11/07--------- £ si 2500@.2=500 £ ic 1066601/1067101
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08 Oct 2007 |
88(2)R |
Ad 08/10/07--------- £ si 7500@.2=1500 £ ic 1065101/1066601
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05 Oct 2007 |
88(2)R |
Ad 02/10/07--------- £ si 5250@.2=1050 £ ic 1064051/1065101
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28 Sep 2007 |
88(2)R |
Ad 25/09/07--------- £ si 29550@.2=5910 £ ic 1058141/1064051
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28 Sep 2007 |
88(2)R |
Ad 27/09/07--------- £ si 14000@.2=2800 £ ic 1055341/1058141
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25 Sep 2007 |
88(2)R |
Ad 23/07/07--------- £ si 500@.2=100 £ ic 1055241/1055341
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