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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19 Dec 2013 |
AA |
Full accounts made up to 31 March 2013
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16 Apr 2013 |
AR01 |
Annual return made up to 31 March 2013 with full list of shareholders
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20 Dec 2012 |
AA |
Full accounts made up to 31 March 2012
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01 Aug 2012 |
AD01 |
Registered office address changed from , 4 Queen Street, Bath, Avon, BA1 1HE to Chartist House 15-17 Trim Street Bath BA1 1HA on 1 August 2012
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16 Apr 2012 |
AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
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29 Mar 2012 |
AR01 |
Annual return made up to 18 March 2012 with full list of shareholders
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29 Mar 2012 |
CH01 |
Director's details changed for Mr Stewart Bailey on 27 March 2012
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29 Dec 2011 |
AA |
Full accounts made up to 31 March 2011
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22 Mar 2011 |
AR01 |
Annual return made up to 18 March 2011 with full list of shareholders
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10 Nov 2010 |
AA |
Full accounts made up to 31 March 2010
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09 Nov 2010 |
AP01 |
Appointment of Mr Stewart Bailey as a director
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15 Oct 2010 |
TM01 |
Termination of appointment of Lutz Billstein as a director
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31 Mar 2010 |
AR01 |
Annual return made up to 18 March 2010 with full list of shareholders
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31 Mar 2010 |
CH01 |
Director's details changed for Mr John Sidney Thomson on 18 March 2010
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31 Mar 2010 |
CH01 |
Director's details changed for Andrew Francis Thomson on 18 March 2010
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31 Mar 2010 |
CH01 |
Director's details changed for Mr Alan Richard Finden Hall on 18 March 2010
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31 Mar 2010 |
CH01 |
Director's details changed for Lutz Billstein on 18 March 2010
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30 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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30 Nov 2009 |
AD02 |
Register inspection address has been changed
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30 Nov 2009 |
CH01 |
Director's details changed for Mr Paul Taylor on 30 November 2009
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30 Nov 2009 |
CH03 |
Secretary's details changed for Susan Claire Staunton on 30 November 2009
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19 Nov 2009 |
AA |
Full accounts made up to 31 March 2009
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16 Apr 2009 |
363a |
Return made up to 18/03/09; full list of members
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03 Mar 2009 |
288a |
Director appointed alan richard finden hall
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05 Feb 2009 |
AA |
Full accounts made up to 31 March 2008
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