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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08 Oct 2013 |
TM01 |
Termination of appointment of Hilary Cload as a director
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08 Oct 2013 |
TM02 |
Termination of appointment of Vernon Cload as a secretary
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08 Oct 2013 |
TM01 |
Termination of appointment of Vernon Cload as a director
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07 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2013
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07 Aug 2013 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2013 |
MR01 |
Registration of charge 041459720002
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08 Jul 2013 |
AP01 |
Appointment of Mr Peter Lewis Hodgson as a director
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08 Jul 2013 |
AP01 |
Appointment of Mr Harry John Pass as a director
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13 Jun 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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02 May 2013 |
CH01 |
Director's details changed for Mrs Christine Rowan on 15 April 2013
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14 Mar 2013 |
AR01 |
Annual return made up to 1 January 2013 with full list of shareholders
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10 Jan 2013 |
AD01 |
Registered office address changed from , 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA, England on 10 January 2013
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22 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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04 Jan 2012 |
AR01 |
Annual return made up to 1 January 2012 with full list of shareholders
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06 Jul 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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11 Jan 2011 |
CH01 |
Director's details changed for Christine Dangerfield on 1 October 2002
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07 Jan 2011 |
AD01 |
Registered office address changed from , 29 Warwick Road, Coventry, West Midlands, CV12ES, England on 7 January 2011
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05 Jan 2011 |
AR01 |
Annual return made up to 1 January 2011 with full list of shareholders
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16 Sep 2010 |
AD01 |
Registered office address changed from , 29 Warwick Road, Coventry, West Midlands, CV1 2ES on 16 September 2010
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16 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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04 Feb 2010 |
AR01 |
Annual return made up to 1 January 2010 with full list of shareholders
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03 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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25 Jun 2009 |
287 |
Registered office changed on 25/06/2009 from, 329-333 broadgate house, coventry, CV1 1NH
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09 Jan 2009 |
363a |
Return made up to 01/01/09; full list of members
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11 Jul 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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