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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15 Jun 2012 |
AP01 |
Appointment of Michelle Bell as a director
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21 Dec 2011 |
AA |
Total exemption full accounts made up to 30 September 2011
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13 Sep 2011 |
AR01 |
Annual return made up to 7 September 2011 with full list of shareholders
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23 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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15 Jul 2011 |
AD01 |
Registered office address changed from , Building C, Twickenham Trading Estate, Rugby Rd, Twickenham, Middlesex, TW1 1DQ on 15 July 2011
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14 Mar 2011 |
AA |
Total exemption full accounts made up to 30 September 2010
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19 Sep 2010 |
AR01 |
Annual return made up to 7 September 2010 with full list of shareholders
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29 Jun 2010 |
AA |
Total exemption full accounts made up to 30 September 2009
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15 Sep 2009 |
288c |
Director and secretary's change of particulars / jonathan bell / 14/09/2009
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15 Sep 2009 |
288c |
Director and secretary's change of particulars / jonathan bell / 14/09/2009
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11 Sep 2009 |
363a |
Return made up to 07/09/09; full list of members
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30 Jul 2009 |
288b |
Appointment terminated director martin richards
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26 May 2009 |
AA |
Total exemption full accounts made up to 30 September 2008
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06 Oct 2008 |
363a |
Return made up to 07/09/08; full list of members
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03 Oct 2008 |
288c |
Director and secretary's change of particulars / jonathan bell / 06/09/2008
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22 Jul 2008 |
AA |
Total exemption full accounts made up to 30 September 2007
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17 Sep 2007 |
363a |
Return made up to 07/09/07; full list of members
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17 Sep 2007 |
288c |
Director's particulars changed
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17 Sep 2007 |
288c |
Secretary's particulars changed;director's particulars changed
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06 Aug 2007 |
AA |
Total exemption full accounts made up to 30 September 2006
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27 Sep 2006 |
287 |
Registered office changed on 27/09/06 from: access house, 30 rugby road, twickenham, middlesex TW1 1DG
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08 Sep 2006 |
363a |
Return made up to 07/09/06; full list of members
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25 Jul 2006 |
AA |
Total exemption full accounts made up to 30 September 2005
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03 Oct 2005 |
88(2)R |
Ad 01/10/04-31/03/05 £ si 12000@1=12000
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03 Oct 2005 |
363a |
Return made up to 07/09/05; full list of members
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