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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30 Jan 2013 |
AA |
Full accounts made up to 30 September 2012
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14 Dec 2012 |
AD01 |
Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on 14 December 2012
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28 Nov 2012 |
AR01 |
Annual return made up to 5 November 2012 with full list of shareholders
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31 Jan 2012 |
AA |
Full accounts made up to 30 September 2011
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14 Nov 2011 |
AR01 |
Annual return made up to 5 November 2011 with full list of shareholders
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14 Sep 2011 |
AD02 |
Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
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08 Sep 2011 |
AP01 |
Appointment of Mr Dirk Peter Stolp as a director
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04 Aug 2011 |
TM01 |
Termination of appointment of Paul Winship as a director
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21 Jan 2011 |
AA |
Full accounts made up to 30 September 2010
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19 Nov 2010 |
AP01 |
Appointment of Mr Paul Francis Winship as a director
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05 Nov 2010 |
AR01 |
Annual return made up to 5 November 2010 with full list of shareholders
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03 Nov 2010 |
AD03 |
Register(s) moved to registered inspection location
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03 Nov 2010 |
AD02 |
Register inspection address has been changed
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01 Oct 2010 |
TM01 |
Termination of appointment of Robin Baker as a director
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17 May 2010 |
TM01 |
Termination of appointment of Adem Mehmet as a director
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25 Jan 2010 |
AA |
Full accounts made up to 30 September 2009
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27 Nov 2009 |
AR01 |
Annual return made up to 5 November 2009 with full list of shareholders
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11 Nov 2009 |
CH01 |
Director's details changed for Mr Adem Mehmet on 1 October 2009
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11 Nov 2009 |
CH01 |
Director's details changed for Mr Nicholas Keen on 1 October 2009
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11 Nov 2009 |
CH01 |
Director's details changed for Mr John Grigor Gemmell on 1 October 2009
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11 Nov 2009 |
CH01 |
Director's details changed for Mr James Patrick Johnston Fairrie on 1 October 2009
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11 Nov 2009 |
CH01 |
Director's details changed for Mr Robin Gregory Baker on 1 October 2009
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11 Nov 2009 |
CH03 |
Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
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11 Nov 2009 |
CH01 |
Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
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29 Jan 2009 |
288a |
Director appointed robin gregory baker logged form
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