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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22 Mar 2012 |
CH01 |
Director's details changed for Michael Bibelman on 1 February 2012
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08 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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21 Mar 2011 |
AR01 |
Annual return made up to 12 March 2011 with full list of shareholders
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11 Mar 2011 |
CH03 |
Secretary's details changed for Mr Andrew Millet on 20 June 2010
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25 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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28 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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31 Mar 2010 |
AR01 |
Annual return made up to 12 March 2010 with full list of shareholders
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22 Mar 2010 |
CH01 |
Director's details changed for Alexander Ellinson on 1 March 2010
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22 Mar 2010 |
CH01 |
Director's details changed for Michael Bibelman on 1 March 2010
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23 Jul 2009 |
AA |
Total exemption full accounts made up to 31 March 2009
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20 Mar 2009 |
363a |
Return made up to 12/03/09; full list of members
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04 Nov 2008 |
AA |
Total exemption full accounts made up to 31 March 2008
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26 Mar 2008 |
287 |
Registered office changed on 26/03/2008 from, wisteria chartered accountants, cavendish house, 369 burnt oak broadway, edgware middlesex, HA8 5AW
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25 Mar 2008 |
363a |
Return made up to 12/03/08; full list of members
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24 Sep 2007 |
AA |
Total exemption full accounts made up to 31 March 2007
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15 Apr 2007 |
122 |
S-div 17/11/05
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24 Mar 2007 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Mar 2007 |
88(2)R |
Ad 17/11/05--------- £ si 5557@.01
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24 Mar 2007 |
363s |
Return made up to 12/03/07; full list of members
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363(287) ‐
Registered office changed on 24/03/07
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23 Nov 2006 |
AA |
Total exemption full accounts made up to 31 March 2006
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07 Aug 2006 |
363s |
Return made up to 12/03/06; full list of members
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363(287) ‐
Registered office changed on 07/08/06
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14 Jul 2006 |
287 |
Registered office changed on 14/07/06 from: wisteria chartered accountants, grosevenor house, 1 high street edgware, middlesex HA5 7TA
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15 Jun 2006 |
AA |
Total exemption full accounts made up to 31 March 2005
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22 Mar 2006 |
288a |
New director appointed
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03 Mar 2006 |
122 |
Div 17/11/05
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