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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28 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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22 Aug 2011 |
AR01 |
Annual return made up to 14 August 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 30/01/2013
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22 Aug 2011 |
CH03 |
Secretary's details changed for Nigel Thomas Charles Barnes on 22 August 2011
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22 Aug 2011 |
CH01 |
Director's details changed for Nigel Thomas Charles Barnes on 22 August 2011
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12 Jul 2011 |
AP01 |
Appointment of Lloyd Edwin Bates as a director
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12 Apr 2011 |
AA |
Group of companies' accounts made up to 30 November 2010
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09 Sep 2010 |
AR01 |
Annual return made up to 14 August 2010 with full list of shareholders
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09 Sep 2010 |
AD03 |
Register(s) moved to registered inspection location
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09 Sep 2010 |
CH03 |
Secretary's details changed for Nigel Thomas Charles Barnes on 14 August 2010
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09 Sep 2010 |
AD02 |
Register inspection address has been changed
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09 Sep 2010 |
CH01 |
Director's details changed for Nigel Thomas Charles Barnes on 14 August 2010
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03 Mar 2010 |
AA |
Group of companies' accounts made up to 30 November 2009
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28 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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17 Aug 2009 |
363a |
Return made up to 14/08/09; full list of members
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17 Aug 2009 |
190 |
Location of debenture register
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17 Aug 2009 |
353 |
Location of register of members
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17 Aug 2009 |
287 |
Registered office changed on 17/08/2009 from, aish house broom road, mannings heath, poole, dorset, BH12 4NL
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06 May 2009 |
AA |
Group of companies' accounts made up to 30 November 2008
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19 Aug 2008 |
363a |
Return made up to 14/08/08; full list of members
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07 Aug 2008 |
AA |
Group of companies' accounts made up to 30 November 2007
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16 Aug 2007 |
363a |
Return made up to 14/08/07; full list of members
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25 Jun 2007 |
AA |
Group of companies' accounts made up to 30 November 2006
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08 Jan 2007 |
288c |
Secretary's particulars changed;director's particulars changed
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05 Jan 2007 |
288c |
Director's particulars changed
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21 Aug 2006 |
363a |
Return made up to 14/08/06; full list of members
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