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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03 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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04 May 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
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28 Dec 2011 |
AR01 |
Annual return made up to 13 November 2011 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 02/09/2020
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02 Sep 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
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24 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Aug 2011 |
SH03 |
Purchase of own shares.
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07 Dec 2010 |
AR01 |
Annual return made up to 13 November 2010 with full list of shareholders
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13 May 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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01 Feb 2010 |
AR01 |
Annual return made up to 13 November 2009 with full list of shareholders
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01 Feb 2010 |
CH01 |
Director's details changed for Andre Palmer on 1 October 2009
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01 Feb 2010 |
CH01 |
Director's details changed for Rosslyn Ann Parsons on 1 October 2009
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09 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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14 Jan 2009 |
363a |
Return made up to 13/11/08; full list of members
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29 Sep 2008 |
363a |
Return made up to 13/11/07; full list of members
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25 Jun 2008 |
287 |
Registered office changed on 25/06/2008 from, 843 london road, westcliff on sea, essex, SS0 9SZ
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25 Jun 2008 |
288b |
Appointment terminated director kay thompson
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25 Jun 2008 |
288a |
Director appointed andre palmer
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26 Mar 2008 |
AA |
Total exemption small company accounts made up to 30 November 2007
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02 Nov 2007 |
AA |
Total exemption small company accounts made up to 30 November 2006
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20 Sep 2007 |
88(2)R |
Ad 06/04/06--------- £ si 100@1
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20 Sep 2007 |
88(2)R |
Ad 06/04/06--------- £ si 198@1
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20 Sep 2007 |
123 |
Nc inc already adjusted 06/04/06
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20 Sep 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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08 Feb 2007 |
363s |
Return made up to 13/11/06; full list of members
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