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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18 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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05 Nov 2012 |
AD01 |
Registered office address changed from , 7 Bridge Street, Maidenhead, Berkshire, SL6 8PA on 5 November 2012
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12 Mar 2012 |
AP01 |
Appointment of Mrs Imogen Clare Hanevold China as a director
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12 Mar 2012 |
AR01 |
Annual return made up to 12 March 2012 with full list of shareholders
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29 Dec 2011 |
AA |
Total exemption full accounts made up to 31 March 2011
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17 Mar 2011 |
AR01 |
Annual return made up to 12 March 2011 with full list of shareholders
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29 Dec 2010 |
AA |
Total exemption full accounts made up to 31 March 2010
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12 Mar 2010 |
AR01 |
Annual return made up to 12 March 2010 with full list of shareholders
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12 Mar 2010 |
CH01 |
Director's details changed for Nancy Ruth China on 12 March 2010
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12 Mar 2010 |
CH01 |
Director's details changed for Edward John China on 12 March 2010
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28 Jan 2010 |
AA |
Total exemption full accounts made up to 31 March 2009
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18 Mar 2009 |
363a |
Return made up to 12/03/09; full list of members
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31 Jan 2009 |
AA |
Total exemption full accounts made up to 31 March 2008
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21 Jan 2009 |
287 |
Registered office changed on 21/01/2009 from, 88 abbey way, farnborough, hampshire, GU14 7DF
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05 Jun 2008 |
363a |
Return made up to 12/03/08; full list of members
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31 Jan 2008 |
AA |
Total exemption full accounts made up to 31 March 2007
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17 May 2007 |
AA |
Total exemption full accounts made up to 31 March 2006
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02 May 2007 |
363a |
Return made up to 12/03/07; full list of members
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12 Apr 2006 |
AAMD |
Amended accounts made up to 31 March 2004
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12 Apr 2006 |
AA |
Total exemption small company accounts made up to 31 March 2005
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30 Mar 2006 |
363a |
Return made up to 12/03/06; full list of members
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26 Apr 2005 |
287 |
Registered office changed on 26/04/05 from: peacock house, north bridge road, berkhamsted, hertfordshire HP4 1EH
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04 Mar 2005 |
363s |
Return made up to 12/03/05; full list of members
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28 Jan 2005 |
AA |
Total exemption small company accounts made up to 31 March 2004
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09 Oct 2004 |
395 |
Particulars of mortgage/charge
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