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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12 Feb 2013 |
AR01 |
Annual return made up to 4 January 2013 with full list of shareholders
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12 Feb 2013 |
AD02 |
Register inspection address has been changed from Tailor House 63-65 High Street Whitwell Hitchin Hertfordshire SG4 8AH England
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15 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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15 Nov 2012 |
MAR |
Re-registration of Memorandum and Articles
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15 Nov 2012 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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15 Nov 2012 |
RR02 |
Re-registration from a public company to a private limited company
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02 Aug 2012 |
AA |
Full accounts made up to 31 January 2012
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24 Jan 2012 |
AR01 |
Annual return made up to 4 January 2012 with full list of shareholders
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24 Jan 2012 |
AD02 |
Register inspection address has been changed from 3B Ladygrove Court Preston Hitchin Hertfordshire SG4 7SA England
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23 Jan 2012 |
CH01 |
Director's details changed for Mr Michael James Hodges on 4 January 2012
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23 Jan 2012 |
CH01 |
Director's details changed for Karen Jane Hodges on 4 January 2012
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23 Jan 2012 |
CH03 |
Secretary's details changed for Karen Jane Hodges on 4 January 2012
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28 Sep 2011 |
AD01 |
Registered office address changed from , 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF on 28 September 2011
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03 Aug 2011 |
AA |
Full accounts made up to 31 January 2011
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01 Feb 2011 |
AR01 |
Annual return made up to 4 January 2011 with full list of shareholders
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01 Feb 2011 |
CH03 |
Secretary's details changed for Karen Jane Hodges on 4 January 2011
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01 Feb 2011 |
CH01 |
Director's details changed for Mr Michael James Hodges on 4 January 2011
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01 Feb 2011 |
CH01 |
Director's details changed for Karen Jane Hodges on 4 January 2011
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04 Aug 2010 |
AA |
Full accounts made up to 31 January 2010
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30 Jan 2010 |
AR01 |
Annual return made up to 4 January 2010 with full list of shareholders
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30 Jan 2010 |
AD03 |
Register(s) moved to registered inspection location
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29 Jan 2010 |
AD02 |
Register inspection address has been changed
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29 Jan 2010 |
CH01 |
Director's details changed for Karen Jane Hodges on 4 January 2010
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01 Sep 2009 |
AA |
Full accounts made up to 31 January 2009
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23 Jan 2009 |
363a |
Return made up to 04/01/09; full list of members
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