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 Dec 2013 |
AD01 |
Registered office address changed from 41a Chambers Street Hertford SG14 1PL England on 22 December 2013
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08 Jul 2013 |
AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
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08 Jul 2013 |
CH01 |
Director's details changed for Sheila Bone on 1 July 2013
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08 Jul 2013 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 8 July 2013
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20 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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18 Jul 2012 |
AR01 |
Annual return made up to 21 June 2012 with full list of shareholders
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27 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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01 Aug 2011 |
AR01 |
Annual return made up to 21 June 2011 with full list of shareholders
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29 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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14 Feb 2011 |
TM01 |
Termination of appointment of Russell Bone as a director
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14 Feb 2011 |
TM02 |
Termination of appointment of Sheila Bone as a secretary
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15 Jul 2010 |
AR01 |
Annual return made up to 21 June 2010 with full list of shareholders
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16 Apr 2010 |
AD01 |
Registered office address changed from the Pirogue Suite 30 Broomfield Road Bexleyheath Kent DA6 7PA on 16 April 2010
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07 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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10 Aug 2009 |
363a |
Return made up to 21/06/09; full list of members
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30 Apr 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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28 Jul 2008 |
363a |
Return made up to 21/06/08; full list of members
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30 Apr 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
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17 Sep 2007 |
363a |
Return made up to 21/06/07; full list of members
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07 Sep 2007 |
287 |
Registered office changed on 07/09/07 from: the straw barn upton end farm business park meppershall road, shillington beds SG5 3PF
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29 May 2007 |
AA |
Total exemption small company accounts made up to 30 June 2006
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19 Jul 2006 |
363a |
Return made up to 21/06/06; full list of members
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04 May 2006 |
AA |
Total exemption small company accounts made up to 30 June 2005
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19 Aug 2005 |
363a |
Return made up to 21/06/05; full list of members
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25 Jun 2005 |
287 |
Registered office changed on 25/06/05 from: suite 7 coach house cloisters hitchin street baldock hertfordshire SG7 6AE
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