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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07 Jan 2014 |
TM01 |
Termination of appointment of Helen Dell as a director
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20 Jun 2013 |
AR01 |
Annual return made up to 13 June 2013 with full list of shareholders
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07 Mar 2013 |
AD01 |
Registered office address changed from C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 7 March 2013
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05 Feb 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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10 Jul 2012 |
AR01 |
Annual return made up to 13 June 2012 with full list of shareholders
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02 Feb 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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05 Jul 2011 |
AR01 |
Annual return made up to 13 June 2011 with full list of shareholders
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05 Jul 2011 |
CH01 |
Director's details changed for Robert William Rummey on 11 June 2011
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05 Jul 2011 |
CH01 |
Director's details changed for Elizabeth Staveley on 11 June 2011
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05 Jul 2011 |
CH01 |
Director's details changed for Helen Caroline Dell on 11 June 2011
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17 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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05 Aug 2010 |
AR01 |
Annual return made up to 13 June 2010
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05 Aug 2010 |
AD01 |
Registered office address changed from C/O Brebners 6Th Floor Tubs Hill House South London Road Sevenoaks Kent TN13 1BL on 5 August 2010
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16 Sep 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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23 Jul 2009 |
363a |
Return made up to 13/06/09; full list of members
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23 Jul 2009 |
288c |
Secretary's change of particulars / jane brightwell gibbons / 13/06/2009
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23 Jul 2009 |
288c |
Director's change of particulars / robert rummey / 13/06/2009
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20 Nov 2008 |
AA |
Total exemption full accounts made up to 30 April 2008
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25 Sep 2008 |
287 |
Registered office changed on 25/09/2008 from 3RD floor, royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5TD
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09 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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21 Jul 2008 |
363s |
Return made up to 13/06/08; no change of members
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363(288) ‐
Director's particulars changed
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07 Apr 2008 |
288a |
Director appointed helen caroline dell
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07 Apr 2008 |
288b |
Appointment terminated director peter dell
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08 Sep 2007 |
AA |
Total exemption full accounts made up to 30 April 2007
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10 Jul 2007 |
363s |
Return made up to 13/06/07; no change of members
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363(288) ‐
Director's particulars changed
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