Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2014 |
AA |
Total exemption small company accounts made up to 31 May 2013
|
|
|
11 Apr 2013 |
AR01 |
Annual return made up to 2 March 2013 with full list of shareholders
|
|
|
04 Mar 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
|
|
|
30 Jul 2012 |
TM01 |
Termination of appointment of Robin Morrell as a director
|
|
|
30 Jul 2012 |
TM02 |
Termination of appointment of Robin Morrell as a secretary
|
|
|
26 Apr 2012 |
AR01 |
Annual return made up to 2 March 2012 with full list of shareholders
|
|
|
26 Apr 2012 |
AD01 |
Registered office address changed from , Lawrence House, Lower Bristol Road, Bath, BA2 9ET on 26 April 2012
|
|
|
10 Nov 2011 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2011
|
|
|
07 Nov 2011 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Article 24 waived regarding purchase of shares 10/10/2011
|
|
|
07 Nov 2011 |
SH03 |
Purchase of own shares.
|
|
|
17 Oct 2011 |
TM01 |
Termination of appointment of John Morris as a director
|
|
|
31 Aug 2011 |
AA |
Accounts for a small company made up to 31 May 2011
|
|
|
28 Apr 2011 |
AR01 |
Annual return made up to 2 March 2011 with full list of shareholders
|
|
|
12 Oct 2010 |
AA |
Accounts for a small company made up to 31 May 2010
|
|
|
03 Mar 2010 |
AR01 |
Annual return made up to 2 March 2010 with full list of shareholders
|
|
|
03 Mar 2010 |
CH01 |
Director's details changed for John Orlando Morris on 3 March 2010
|
|
|
03 Mar 2010 |
CH01 |
Director's details changed for Timothy David Walwin on 3 March 2010
|
|
|
03 Mar 2010 |
CH01 |
Director's details changed for Stephen Ralph Bye on 3 March 2010
|
|
|
03 Mar 2010 |
CH01 |
Director's details changed for Robin Joseph Morrell on 3 March 2010
|
|
|
15 Oct 2009 |
AA |
Accounts for a small company made up to 31 May 2009
|
|
|
30 Mar 2009 |
363a |
Return made up to 02/03/09; full list of members
|
|
|
27 Mar 2009 |
288c |
Director's change of particulars / paul jeenes / 01/03/2009
|
|
|
27 Mar 2009 |
288c |
Director and secretary's change of particulars / robin morrell / 01/03/2009
|
|
|
15 Oct 2008 |
AA |
Accounts for a small company made up to 31 May 2008
|
|
|
06 Mar 2008 |
363a |
Return made up to 02/03/08; full list of members
|
|