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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30 Sep 2011 |
AR01 |
Annual return made up to 1 September 2011 with full list of shareholders
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30 Sep 2011 |
CH01 |
Director's details changed for Blair Ashley Bedford Jenkins on 1 October 2010
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28 Sep 2011 |
AP03 |
Appointment of Mr Timothy Henry Thorpe James as a secretary
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14 Sep 2011 |
TM02 |
Termination of appointment of Julia Brand as a secretary
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14 Sep 2011 |
TM01 |
Termination of appointment of Julia Brand as a director
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29 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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17 Mar 2011 |
AP01 |
Appointment of Mr Timothy Henry Thorpe James as a director
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11 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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11 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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25 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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21 Dec 2010 |
AA |
Full accounts made up to 31 March 2010
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15 Nov 2010 |
AD01 |
Registered office address changed from 2Nd Floor, West Forest Gate Wellington Road Wokingham Berkshire RG40 2AQ England on 15 November 2010
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05 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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07 Sep 2010 |
AR01 |
Annual return made up to 1 September 2010 with full list of shareholders
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03 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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22 Dec 2009 |
AA |
Full accounts made up to 31 March 2009
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22 Sep 2009 |
287 |
Registered office changed on 22/09/2009 from unit 7 station industrial estate oxford road wokingham berkshire RG41 2YQ
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22 Sep 2009 |
363a |
Return made up to 01/09/09; full list of members
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22 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 10
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25 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 9
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30 Jun 2009 |
395 |
Duplicate mortgage certificatecharge no:8
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28 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 8
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23 Dec 2008 |
395 |
Particulars of a mortgage or charge / charge no: 7
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21 Oct 2008 |
AA |
Full accounts made up to 31 March 2008
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06 Oct 2008 |
363a |
Return made up to 01/09/08; full list of members
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