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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18 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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01 Oct 2012 |
AR01 |
Annual return made up to 29 September 2012 with full list of shareholders
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16 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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04 Oct 2011 |
AR01 |
Annual return made up to 29 September 2011 with full list of shareholders
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04 Oct 2011 |
CH01 |
Director's details changed for Ian John Pears on 29 September 2011
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04 Oct 2011 |
CH01 |
Director's details changed for Mr John Heath on 29 September 2011
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25 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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16 Nov 2010 |
AR01 |
Annual return made up to 29 September 2010 with full list of shareholders
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16 Nov 2010 |
CH01 |
Director's details changed for Alistair Mack Scott on 29 September 2010
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16 Nov 2010 |
CH04 |
Secretary's details changed for Abacus Company Secretary Ltd on 29 September 2010
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16 Nov 2010 |
CH01 |
Director's details changed for Ian John Pears on 29 September 2010
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21 Jul 2010 |
CH01 |
Director's details changed for John Heath on 21 July 2010
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25 May 2010 |
AD01 |
Registered office address changed from , 4 Wren Close, Badger Farm, Winchester, Hampshire, SO22 4HX on 25 May 2010
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29 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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06 Oct 2009 |
AR01 |
Annual return made up to 29 September 2009 with full list of shareholders
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28 Jul 2009 |
288c |
Director's change of particulars / alistair scott / 21/07/2009
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02 Oct 2008 |
363a |
Return made up to 29/09/08; full list of members
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02 Oct 2008 |
288c |
Secretary's change of particulars / abacus company secretary LTD / 29/09/2008
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19 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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01 Feb 2008 |
225 |
Accounting reference date extended from 30/09/07 to 31/03/08
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25 Oct 2007 |
363a |
Return made up to 29/09/07; full list of members
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30 Jul 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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16 Jan 2007 |
363a |
Return made up to 29/09/06; full list of members
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17 Mar 2006 |
AA |
Total exemption small company accounts made up to 30 September 2005
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