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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26 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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08 Oct 2012 |
AR01 |
Annual return made up to 15 September 2012 with full list of shareholders
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20 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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07 Mar 2012 |
CH01 |
Director's details changed for Anthony Robert Jackson on 7 March 2012
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10 Oct 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 15 September 2011 with full list of shareholders
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30 Sep 2011 |
CH03 |
Secretary's details changed for Louise Jackson on 14 September 2011
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30 Sep 2011 |
CH01 |
Director's details changed for Anthony Robert Jackson on 14 September 2011
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30 Sep 2011 |
CH01 |
Director's details changed for Mr Alan David Gammon on 14 September 2011
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15 Oct 2010 |
SH08 |
Change of share class name or designation
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15 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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15 Sep 2010 |
AR01 |
Annual return made up to 15 September 2010 with full list of shareholders
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22 Dec 2009 |
AD01 |
Registered office address changed from C/O Mr G S Cree, Page Kirk Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB United Kingdom on 22 December 2009
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09 Dec 2009 |
AR01 |
Annual return made up to 20 November 2009 with full list of shareholders
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02 Dec 2009 |
AD01 |
Registered office address changed from Latimer House Latimer Way Sherwood Energy Village Ollerton Nottinghamshire NG22 9QW on 2 December 2009
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25 Nov 2009 |
CH01 |
Director's details changed for Anthony Robert Jackson on 20 November 2000
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25 Nov 2009 |
CH01 |
Director's details changed for Mr Alan David Gammon on 1 December 2001
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20 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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25 Nov 2008 |
363a |
Return made up to 20/11/08; full list of members
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23 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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21 Nov 2007 |
363a |
Return made up to 20/11/07; full list of members
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01 Aug 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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21 Jun 2007 |
288c |
Director's particulars changed
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08 Dec 2006 |
363s |
Return made up to 20/11/06; full list of members
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