Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2013 |
AR01 |
Annual return made up to 29 November 2012 with full list of shareholders
|
|
|
31 Aug 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
|
|
|
03 Jan 2012 |
AR01 |
Annual return made up to 29 November 2011 with full list of shareholders
|
|
|
03 Jan 2012 |
CH01 |
Director's details changed for Michael John Beale on 31 October 2011
|
|
|
03 Jan 2012 |
CH03 |
Secretary's details changed for Ayertey Amewudah on 31 October 2011
|
|
|
08 Nov 2011 |
AD01 |
Registered office address changed from Fairacre, Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ on 8 November 2011
|
|
|
31 Aug 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
|
|
|
04 Jan 2011 |
AR01 |
Annual return made up to 29 November 2010 with full list of shareholders
|
|
|
31 Aug 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
|
|
|
04 Dec 2009 |
AR01 |
Annual return made up to 29 November 2009 with full list of shareholders
|
|
|
04 Dec 2009 |
CH01 |
Director's details changed for Michael John Beale on 4 December 2009
|
|
|
07 Sep 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
|
|
|
03 Dec 2008 |
363a |
Return made up to 29/11/08; full list of members
|
|
|
30 Sep 2008 |
AA |
Total exemption small company accounts made up to 30 November 2007
|
|
|
30 Nov 2007 |
363a |
Return made up to 29/11/07; full list of members
|
|
|
30 Sep 2007 |
AA |
Total exemption small company accounts made up to 30 November 2006
|
|
|
05 Mar 2007 |
287 |
Registered office changed on 05/03/07 from: 2ND floor lexham house 14A hill avenue amersham buckinghamshire HP6 5BW
|
|
|
20 Dec 2006 |
363a |
Return made up to 29/11/06; full list of members
|
|
|
25 Sep 2006 |
AA |
Total exemption small company accounts made up to 30 November 2005
|
|
|
01 Dec 2005 |
363a |
Return made up to 29/11/05; full list of members
|
|
|
01 Dec 2005 |
287 |
Registered office changed on 01/12/05 from: lexham house 14 hill avenue amersham buckinghamshire HP6 5BW
|
|
|
24 Aug 2005 |
AA |
Total exemption small company accounts made up to 30 November 2004
|
|
|
21 Dec 2004 |
363s |
Return made up to 29/11/04; full list of members
-
363(288) ‐
Secretary's particulars changed
|
|
|
20 Jul 2004 |
AA |
Total exemption small company accounts made up to 30 November 2003
|
|
|
08 May 2004 |
287 |
Registered office changed on 08/05/04 from: fairacre chiltern road, ballinger great missenden buckinghamshire HP16 9LJ
|
|