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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14 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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26 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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16 Apr 2010 |
AR01 |
Annual return made up to 18 March 2010 with full list of shareholders
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16 Apr 2010 |
AD01 |
Registered office address changed from , 3 Pegasus House, Pegasus Court Olympus Avenue, Warwick, Warwickshire, CV34 6LW on 16 April 2010
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15 Apr 2010 |
CH01 |
Director's details changed for Sohail Butt on 18 March 2010
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15 Apr 2010 |
CH01 |
Director's details changed for Sarah Kate Clifford on 18 March 2010
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14 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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22 May 2009 |
288a |
Director appointed ms elinor lucy perry
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18 Mar 2009 |
363a |
Return made up to 18/03/09; full list of members
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21 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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04 Aug 2008 |
88(2) |
Ad 30/06/08\gbp si 10@1=10\gbp ic 115/125\
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04 Aug 2008 |
123 |
Nc inc already adjusted 30/06/08
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04 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Mar 2008 |
363a |
Return made up to 20/03/08; full list of members
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03 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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27 Mar 2007 |
363a |
Return made up to 20/03/07; full list of members
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06 Feb 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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22 Aug 2006 |
287 |
Registered office changed on 22/08/06 from: edmund house, rugby road, leamington spa, warwickshire CV32 6EL
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20 Mar 2006 |
363a |
Return made up to 20/03/06; full list of members
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20 Mar 2006 |
288c |
Secretary's particulars changed;director's particulars changed
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09 Jan 2006 |
AA |
Total exemption small company accounts made up to 31 March 2005
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01 Apr 2005 |
363s |
Return made up to 31/03/05; full list of members
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21 Mar 2005 |
AAMD |
Amended accounts made up to 31 March 2004
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17 Mar 2005 |
288b |
Director resigned
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08 Feb 2005 |
MEM/ARTS |
Memorandum and Articles of Association
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