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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27 Aug 2013 |
MR01 |
Registration of charge 043095630006
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05 Mar 2013 |
AA |
Group of companies' accounts made up to 31 May 2012
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05 Nov 2012 |
AR01 |
Annual return made up to 23 October 2012 with full list of shareholders
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05 Nov 2012 |
AD01 |
Registered office address changed from C/O Laura Key 857 London Road Grays Essex RM20 3AT England on 5 November 2012
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12 Mar 2012 |
MISC |
Section 519
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01 Mar 2012 |
AD01 |
Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 1 March 2012
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10 Jan 2012 |
AR01 |
Annual return made up to 23 October 2011 with full list of shareholders
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22 Nov 2011 |
AA |
Group of companies' accounts made up to 31 May 2011
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26 May 2011 |
TM01 |
Termination of appointment of Kevin Bolton as a director
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26 May 2011 |
AD01 |
Registered office address changed from , 28 St. Lukes Road, Oxford, OX4 3JB on 26 May 2011
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17 May 2011 |
TM01 |
Termination of appointment of Michaela Tedder as a director
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10 May 2011 |
AP01 |
Appointment of Mr Kevin Bolton as a director
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11 Apr 2011 |
AD01 |
Registered office address changed from , Carlton House Cbc, 101 New London Road, Chelmsford, Essex, CM2 0PP on 11 April 2011
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01 Nov 2010 |
AR01 |
Annual return made up to 23 October 2010 with full list of shareholders
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06 Oct 2010 |
AA |
Group of companies' accounts made up to 31 May 2010
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09 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
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18 Nov 2009 |
AR01 |
Annual return made up to 23 October 2009 with full list of shareholders
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16 Nov 2009 |
CH03 |
Secretary's details changed for Mr Robert Adrian Beach on 1 October 2009
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16 Nov 2009 |
CH01 |
Director's details changed for Mr Robert Adrian Beach on 1 October 2009
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16 Nov 2009 |
CH01 |
Director's details changed for Leonard Warwick on 1 October 2009
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16 Nov 2009 |
CH01 |
Director's details changed for Michaela Louise Tedder on 1 October 2009
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06 Oct 2009 |
AA |
Group of companies' accounts made up to 31 May 2009
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12 Jan 2009 |
AAMD |
Amended group of companies' accounts made up to 31 May 2008
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09 Jan 2009 |
363a |
Return made up to 23/10/08; full list of members
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21 Dec 2008 |
AA |
Accounts for a small company made up to 31 May 2008
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