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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31 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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07 Mar 2011 |
AR01 |
Annual return made up to 14 February 2011 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 13/03/2012
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14 Jan 2011 |
AA01 |
Current accounting period extended from 31 December 2010 to 31 March 2011
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17 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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30 Mar 2010 |
AR01 |
Annual return made up to 14 February 2010 with full list of shareholders
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30 Mar 2010 |
CH01 |
Director's details changed for Mark Taylor on 14 February 2010
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30 Mar 2010 |
CH01 |
Director's details changed for Mr Keith Robinson on 14 February 2010
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30 Mar 2010 |
CH01 |
Director's details changed for Simon Gregory Cole on 14 February 2010
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30 Mar 2010 |
CH03 |
Secretary's details changed for Mr Keith Robinson on 14 February 2010
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16 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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21 May 2009 |
363a |
Return made up to 14/02/09; full list of members
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05 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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27 Mar 2008 |
363s |
Return made up to 14/02/08; no change of members
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22 Jul 2007 |
363s |
Return made up to 14/02/07; full list of members
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14 Jul 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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14 Jul 2007 |
288a |
New director appointed
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27 Sep 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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07 Apr 2006 |
363s |
Return made up to 14/02/06; full list of members
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363(288) ‐
Director's particulars changed
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07 Mar 2006 |
88(2)R |
Ad 15/02/05--------- £ si 2@1=2 £ ic 10/12
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12 Jan 2006 |
88(2)R |
Ad 15/02/05--------- £ si 2@1=2 £ ic 8/10
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28 Sep 2005 |
AA |
Total exemption small company accounts made up to 31 December 2004
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23 Aug 2005 |
287 |
Registered office changed on 23/08/05 from: lawrence buildings, 2 mount street, manchester, M2 4WQ
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11 Mar 2005 |
363s |
Return made up to 14/02/05; full list of members
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23 Feb 2005 |
287 |
Registered office changed on 23/02/05 from: 15-17 belwell lane, four oaks, sutton coldfield, west midlands B74 4AD
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29 Oct 2004 |
AA |
Total exemption small company accounts made up to 31 December 2003
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