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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15 Aug 2013 |
AP03 |
Appointment of Mr Charles Louis Rees as a secretary
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14 Aug 2013 |
TM02 |
Termination of appointment of Jennifer Rivett as a secretary
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14 Aug 2013 |
TM01 |
Termination of appointment of Jennifer Rivett as a director
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14 Aug 2013 |
TM01 |
Termination of appointment of Richard Rivett as a director
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07 Aug 2013 |
AP01 |
Appointment of Mr Stephen Graham Houslop as a director
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05 Aug 2013 |
AP01 |
Appointment of Mrs Penelope Marion Streeter as a director
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05 Aug 2013 |
AD01 |
Registered office address changed from Rutland House, 90-92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 5 August 2013
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05 Aug 2013 |
AP01 |
Appointment of Mr Charles Louis Rees as a director
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15 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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07 Jan 2013 |
AR01 |
Annual return made up to 16 December 2012 with full list of shareholders
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12 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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21 Dec 2011 |
AR01 |
Annual return made up to 16 December 2011 with full list of shareholders
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20 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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23 Dec 2010 |
AR01 |
Annual return made up to 16 December 2010 with full list of shareholders
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22 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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23 Dec 2009 |
AR01 |
Annual return made up to 16 December 2009 with full list of shareholders
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03 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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23 Dec 2008 |
363a |
Return made up to 16/12/08; full list of members
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30 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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03 Jan 2008 |
363a |
Return made up to 16/12/07; full list of members
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20 Jul 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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03 Jan 2007 |
363a |
Return made up to 16/12/06; full list of members
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03 Jan 2007 |
287 |
Registered office changed on 03/01/07 from: c/o goldwyns rutland house 90/92 baxter avenue southend on sea essex SS2 6HZ
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27 Oct 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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23 Dec 2005 |
363s |
Return made up to 16/12/05; full list of members
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