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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22 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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18 Mar 2010 |
AR01 |
Annual return made up to 14 March 2010 with full list of shareholders
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09 Mar 2010 |
AD01 |
Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 9 March 2010
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09 Mar 2010 |
CH01 |
Director's details changed for Mr Nigel Batley on 9 March 2010
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09 Mar 2010 |
CH01 |
Director's details changed for Mr Kevin Batley on 9 March 2010
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09 Mar 2010 |
CH03 |
Secretary's details changed for Mr Nigel Batley on 9 March 2010
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19 Feb 2010 |
CH01 |
Director's details changed for Mr Nigel Batley on 1 October 2009
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19 Feb 2010 |
CH03 |
Secretary's details changed for Mr Nigel Batley on 1 October 2009
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28 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Dec 2009 |
AD01 |
Registered office address changed from Williams House, Hailey Road Erith Kent DA18 4AA on 20 December 2009
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28 Oct 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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17 Mar 2009 |
363a |
Return made up to 14/03/09; full list of members
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18 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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29 Mar 2008 |
363a |
Return made up to 14/03/08; full list of members
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29 Jan 2008 |
288c |
Secretary's particulars changed;director's particulars changed
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29 Jan 2008 |
288c |
Secretary's particulars changed;director's particulars changed
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25 Jul 2007 |
AA |
Group of companies' accounts made up to 31 December 2006
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20 Mar 2007 |
363a |
Return made up to 14/03/07; full list of members
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20 Mar 2007 |
288c |
Secretary's particulars changed;director's particulars changed
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02 Aug 2006 |
AA |
Group of companies' accounts made up to 31 December 2005
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16 Mar 2006 |
363a |
Return made up to 14/03/06; full list of members
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05 Aug 2005 |
AA |
Group of companies' accounts made up to 31 December 2004
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14 Apr 2005 |
363s |
Return made up to 14/03/05; full list of members
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363(287) ‐
Registered office changed on 14/04/05
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363(353) ‐
Location of register of members address changed
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04 Aug 2004 |
AA |
Group of companies' accounts made up to 31 December 2003
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22 Mar 2004 |
363s |
Return made up to 14/03/04; full list of members
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