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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04 Feb 2010 |
TM01 |
Termination of appointment of Robert Crouch as a director
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13 Jan 2010 |
AR01 |
Annual return made up to 11 January 2010 with full list of shareholders
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13 Jan 2010 |
CH01 |
Director's details changed for Tyra Tutor on 11 January 2010
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13 Jan 2010 |
CH01 |
Director's details changed for Robert Paul Crouch on 11 January 2010
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13 Jan 2010 |
CH03 |
Secretary's details changed for Haresh Vaya on 11 January 2010
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13 Jan 2010 |
CH01 |
Director's details changed for Timothy David Payne on 11 January 2010
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13 Jan 2010 |
CH01 |
Director's details changed for Neil Wilson on 11 January 2010
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13 Jan 2010 |
AD03 |
Register(s) moved to registered inspection location
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13 Jan 2010 |
AD02 |
Register inspection address has been changed
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13 Jan 2010 |
CH01 |
Director's details changed for Mr John Melbourne on 11 January 2010
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05 Jan 2010 |
AA |
Full accounts made up to 28 December 2008
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16 Sep 2009 |
288c |
Director's Change of Particulars / john melbourne / 11/09/2009 /
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23 Apr 2009 |
288c |
Secretary's Change of Particulars / haresh vaya / 15/04/2009 / HouseName/Number was: , now: 15; Street was: 99 kingshill drive, now: anthus mews; Post Town was: harrow, now: northwood; Post Code was: HA3 8QQ, now: HA6 2GX
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28 Jan 2009 |
363a |
Return made up to 11/01/09; full list of members
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28 Jan 2009 |
288c |
Director's Change of Particulars / neil wilson / 11/01/2009 / Occupation was: business executive, now: director
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28 Jan 2009 |
288c |
Director's Change of Particulars / tyra tutor / 11/01/2009 / Occupation was: executive, now: director
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28 Jan 2009 |
288c |
Director's Change of Particulars / timothy payne / 11/01/2009 / Occupation was: executive, now: director
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28 Jan 2009 |
288c |
Director's Change of Particulars / robert crouch / 11/01/2009 / Occupation was: executive, now: director
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07 Jan 2009 |
AUD |
Auditor's resignation
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26 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
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11 Nov 2008 |
288b |
Appointment Terminated Director dominic judd
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11 Nov 2008 |
288b |
Appointment Terminated Director mark farris
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02 Nov 2008 |
AA |
Full accounts made up to 30 December 2007
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05 Sep 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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16 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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