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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01 Dec 2011 |
AD01 |
Registered office address changed from , 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE on 1 December 2011
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01 Dec 2011 |
AP04 |
Appointment of Temple Secretarial Limited as a secretary
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28 Oct 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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07 Oct 2011 |
RESOLUTIONS |
Resolutions
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23 Sep 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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22 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Jun 2011 |
AR01 |
Annual return made up to 12 May 2011 with full list of shareholders
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05 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2011
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07 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2011
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02 Nov 2010 |
AA |
Accounts for a small company made up to 31 May 2010
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09 Jun 2010 |
AR01 |
Annual return made up to 12 May 2010 with full list of shareholders
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09 Jun 2010 |
CH01 |
Director's details changed for Mr Andrew Michael Walker on 12 May 2010
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09 Jun 2010 |
CH01 |
Director's details changed for Paul Philip Tough on 12 May 2010
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09 Jun 2010 |
CH03 |
Secretary's details changed for Andrew Michael Walker on 12 May 2010
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01 Jun 2010 |
AP01 |
Appointment of Mr Mark Peter Adams as a director
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08 Oct 2009 |
AA |
Accounts for a small company made up to 31 May 2009
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01 Jul 2009 |
288c |
Director and secretary's change of particulars / andrew walker / 01/07/2009
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01 Jul 2009 |
288c |
Director and secretary's change of particulars / andrew walker / 01/07/2009
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03 Jun 2009 |
363a |
Return made up to 12/05/09; full list of members
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28 Mar 2009 |
AA |
Accounts for a small company made up to 31 May 2008
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12 Jun 2008 |
363a |
Return made up to 12/05/08; full list of members
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19 Sep 2007 |
AA |
Total exemption small company accounts made up to 31 May 2007
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06 Sep 2007 |
88(2)R |
Ad 01/06/07--------- £ si 4420@0.100=442 £ ic 10110/10552
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24 May 2007 |
363a |
Return made up to 12/05/07; full list of members
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25 Apr 2007 |
MEM/ARTS |
Memorandum and Articles of Association
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