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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04 May 2013 |
MR04 |
Satisfaction of charge 2 in full
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04 May 2013 |
MR04 |
Satisfaction of charge 1 in full
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03 May 2013 |
SH10 |
Particulars of variation of rights attached to shares
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03 May 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Feb 2013 |
AR01 |
Annual return made up to 4 February 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 08/08/2013
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06 Feb 2013 |
SH02 |
Sub-division of shares on 29 January 2013
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07 Nov 2012 |
AA |
Accounts for a small company made up to 29 February 2012
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17 Feb 2012 |
AR01 |
Annual return made up to 4 February 2012 with full list of shareholders
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21 Dec 2011 |
AA |
Total exemption small company accounts made up to 28 February 2011
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24 Feb 2011 |
AR01 |
Annual return made up to 4 February 2011 with full list of shareholders
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05 Nov 2010 |
AA |
Total exemption small company accounts made up to 28 February 2010
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07 Jun 2010 |
AD01 |
Registered office address changed from , the Warehouse Prince of Wales Road, Kingsbridge, South Devon, TQ7 1DX, England on 7 June 2010
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16 Feb 2010 |
AR01 |
Annual return made up to 4 February 2010 with full list of shareholders
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11 Dec 2009 |
AA |
Total exemption small company accounts made up to 28 February 2009
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12 Feb 2009 |
363a |
Return made up to 04/02/09; full list of members
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11 Feb 2009 |
288c |
Secretary's change of particulars / kate herring / 01/02/2009
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11 Feb 2009 |
288c |
Director's change of particulars / adrian herring / 11/02/2009
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04 Feb 2009 |
AA |
Total exemption small company accounts made up to 28 February 2008
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13 Nov 2008 |
287 |
Registered office changed on 13/11/2008 from, 4 park street, stow on the wold, cheltenham, gloucestershire, GL54 1AQ
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10 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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10 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
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28 Feb 2008 |
363a |
Return made up to 04/02/08; full list of members
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28 Dec 2007 |
AA |
Total exemption small company accounts made up to 28 February 2007
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03 Oct 2007 |
395 |
Particulars of mortgage/charge
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03 Oct 2007 |
395 |
Particulars of mortgage/charge
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