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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12 Nov 2012 |
AR01 |
Annual return made up to 11 November 2012 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 24/08/2017.
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25 Oct 2012 |
AA01 |
Current accounting period extended from 30 November 2012 to 31 December 2012
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26 Sep 2012 |
AD01 |
Registered office address changed from , Unit 8, First Avenue, Marlow, Buckinghamshire, SL7 1YA on 26 September 2012
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26 Sep 2012 |
CH01 |
Director's details changed for Kim Irene White on 26 September 2012
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05 Sep 2012 |
AA |
Accounts for a medium company made up to 30 November 2011
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20 Jun 2012 |
AP01 |
Appointment of Kim Irene White as a director on 1 January 2012
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30 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2002
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25 Jan 2012 |
AR01 |
Annual return made up to 11 November 2011 with full list of shareholders
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19 Oct 2011 |
AA |
Accounts for a medium company made up to 30 November 2010
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23 Feb 2011 |
AP01 |
Appointment of Terence Philip Burgon as a director
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22 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/01/2011
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22 Feb 2011 |
AP01 |
Appointment of Neil Robinson as a director
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26 Jan 2011 |
AP01 |
Appointment of Mr Mark Dixon Lowther as a director
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12 Jan 2011 |
AR01 |
Annual return made up to 11 November 2010 with full list of shareholders
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04 Dec 2010 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2010 |
AA |
Accounts for a medium company made up to 30 November 2009
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30 Nov 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2010 |
AR01 |
Annual return made up to 11 November 2009 with full list of shareholders
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21 Jun 2010 |
CH01 |
Director's details changed for Patrick Joseph Cosgrove on 1 October 2009
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21 Jun 2010 |
CH01 |
Director's details changed for Ronald Charles Catley on 1 October 2009
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21 Jun 2010 |
AR01 |
Annual return made up to 11 November 2008 with full list of shareholders
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13 Nov 2009 |
AA |
Accounts for a medium company made up to 30 November 2008
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12 Jan 2009 |
AA |
Accounts for a medium company made up to 30 November 2007
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04 Nov 2008 |
363a |
Return made up to 11/11/07; no change of members
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04 Nov 2008 |
363a |
Return made up to 11/11/06; no change of members
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