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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12 Sep 2013 |
AP01 |
Appointment of Mr Leslie John Ely as a director
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29 May 2013 |
CH01 |
Director's details changed for Mr Christopher Fuller on 1 May 2013
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29 May 2013 |
CH03 |
Secretary's details changed for Mr Barry Richard Fuller on 29 May 2013
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29 May 2013 |
CH01 |
Director's details changed for Mr Christopher Fuller on 29 May 2013
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29 May 2013 |
CH01 |
Director's details changed for Mr Barry Richard Fuller on 29 May 2013
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24 May 2013 |
AD01 |
Registered office address changed from Walkers House School Road Rayne Braintree Essex CM77 6ST England on 24 May 2013
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22 May 2013 |
AD01 |
Registered office address changed from 4 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ on 22 May 2013
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26 Oct 2012 |
AR01 |
Annual return made up to 24 October 2012 with full list of shareholders
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12 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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29 Mar 2012 |
AP02 |
Appointment of Rosewood Business Services Limited as a director
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08 Feb 2012 |
AR01 |
Annual return made up to 16 January 2012 with full list of shareholders
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08 Feb 2012 |
CH01 |
Director's details changed for Mr Christopher Fuller on 8 December 2011
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26 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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16 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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09 Mar 2011 |
AR01 |
Annual return made up to 16 January 2011 with full list of shareholders
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24 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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22 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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22 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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22 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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22 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8
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22 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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22 Apr 2010 |
AD01 |
Registered office address changed from Waterfront Studios 53a North Woolwich Rd London E16 2AA on 22 April 2010
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02 Mar 2010 |
AR01 |
Annual return made up to 16 January 2010 with full list of shareholders
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25 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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25 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 10
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