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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18 Apr 2013 |
AD01 |
Registered office address changed from , Vantage Victoria Street, Basingstoke, Hampshire, RG21 3BT on 18 April 2013
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06 Feb 2013 |
MG01 |
Duplicate mortgage certificatecharge no:2
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05 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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28 May 2012 |
AA |
Full accounts made up to 31 December 2011
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13 Apr 2012 |
AR01 |
Annual return made up to 12 April 2012 with full list of shareholders
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13 Apr 2012 |
CH01 |
Director's details changed for Ms Claire Rachel Allen on 12 April 2012
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13 Apr 2012 |
CH03 |
Secretary's details changed for Mrs Claire Rachel Allen on 12 April 2012
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21 Dec 2011 |
CH01 |
Director's details changed for Mr Colin Paul Prior on 1 November 2011
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21 Dec 2011 |
CH01 |
Director's details changed for Mr Colin Paul Prior on 1 November 2011
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21 Dec 2011 |
CH01 |
Director's details changed for Mr Simon Francis Allen on 1 November 2011
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25 Nov 2011 |
CH01 |
Director's details changed for Colin Paul Prior on 1 June 2011
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29 Jun 2011 |
AR01 |
Annual return made up to 12 April 2011 with full list of shareholders
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12 Apr 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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27 Oct 2010 |
AD01 |
Registered office address changed from , Clifton House Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom on 27 October 2010
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17 Jun 2010 |
AR01 |
Annual return made up to 12 April 2010 with full list of shareholders
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27 May 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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01 Apr 2010 |
TM02 |
Termination of appointment of Simon Allen as a secretary
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01 Apr 2010 |
TM02 |
Termination of appointment of Colin Prior as a secretary
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01 Apr 2010 |
AP03 |
Appointment of Mrs Claire Rachel Allen as a secretary
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27 Sep 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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22 Jul 2009 |
288a |
Director appointed claire rachel allen
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24 Apr 2009 |
363a |
Return made up to 12/04/09; full list of members
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24 Apr 2009 |
287 |
Registered office changed on 24/04/2009 from, clifton house bunnian place, basingstoke, hampshire, RG21 1JE
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24 Apr 2009 |
288c |
Director and secretary's change of particulars / simon allen / 24/04/2009
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18 Jun 2008 |
363a |
Return made up to 12/04/08; full list of members
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