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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13 Jun 2014 |
AP01 |
Appointment of Mr Paul William Knights as a director
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13 Jun 2014 |
TM01 |
Termination of appointment of John Hunter as a director
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06 Jun 2014 |
AA |
Total exemption small company accounts made up to 30 November 2012
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02 Jun 2014 |
AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
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02 Oct 2013 |
SH03 |
Purchase of own shares.
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25 Sep 2013 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2013
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07 Sep 2013 |
MR01 |
Registration of charge 035647320012
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23 May 2013 |
AR01 |
Annual return made up to 7 May 2013 with full list of shareholders
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11 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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11 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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05 Sep 2012 |
AA |
Group of companies' accounts made up to 30 November 2011
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28 May 2012 |
AR01 |
Annual return made up to 7 May 2012 with full list of shareholders
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19 Mar 2012 |
CH01 |
Director's details changed for Mr John Hunter on 19 March 2012
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19 Mar 2012 |
CH03 |
Secretary's details changed for John Hunter on 19 March 2012
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19 Mar 2012 |
AD01 |
Registered office address changed from the Estate Office Lower Farm Narborough Kings Lynn Norfolk PE32 1JB on 19 March 2012
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17 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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17 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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17 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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25 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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18 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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30 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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30 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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30 Aug 2011 |
AA |
Group of companies' accounts made up to 30 November 2010
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26 May 2011 |
AR01 |
Annual return made up to 7 May 2011 with full list of shareholders
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18 Aug 2010 |
AA |
Accounts for a small company made up to 30 November 2009
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