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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17 Jul 2013 |
MR04 |
Satisfaction of charge 5 in full
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17 Jul 2013 |
MR04 |
Satisfaction of charge 7 in full
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17 Jul 2013 |
MR04 |
Satisfaction of charge 1 in full
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17 Jul 2013 |
MR04 |
Satisfaction of charge 3 in full
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17 Jul 2013 |
MR04 |
Satisfaction of charge 4 in full
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25 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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16 Aug 2012 |
AR01 |
Annual return made up to 19 July 2012 with full list of shareholders
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30 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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30 Sep 2011 |
SH03 |
Purchase of own shares.
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30 Sep 2011 |
SH03 |
Purchase of own shares.
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22 Sep 2011 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2011
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12 Sep 2011 |
AP01 |
Appointment of Charles Francis Guy as a director
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12 Sep 2011 |
TM02 |
Termination of appointment of James Haddow as a secretary
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12 Sep 2011 |
AD01 |
Registered office address changed from C/O Francis Clarks 1 London Road Ipswich Suffolk IP1 2HA England on 12 September 2011
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12 Sep 2011 |
TM01 |
Termination of appointment of James Haddow as a director
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12 Sep 2011 |
AP03 |
Appointment of Charles Francis Guy as a secretary
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12 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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12 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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05 Aug 2011 |
AR01 |
Annual return made up to 19 July 2011 with full list of shareholders
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23 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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30 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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01 Nov 2010 |
AR01 |
Annual return made up to 19 July 2010 with full list of shareholders
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02 Oct 2010 |
TM01 |
Termination of appointment of John Ford as a director
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02 Oct 2010 |
AD01 |
Registered office address changed from 16 Woodridge Mead Bishops Lydeard Taunton Somerset TA4 3PQ on 2 October 2010
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13 Apr 2010 |
AD01 |
Registered office address changed from the Lodge, Church Lane Corner, High Street,Seend, Melksham, Wiltshire, SN12 6NR on 13 April 2010
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