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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26 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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25 Jun 2013 |
CH03 |
Secretary's details changed for Ms Sally Butcher on 25 June 2013
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25 Jun 2013 |
CH01 |
Director's details changed for Ms Sally Butcher on 25 June 2013
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25 Jun 2013 |
CH01 |
Director's details changed for Mr Paul Mayo Holt on 25 June 2013
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25 Jun 2013 |
AD01 |
Registered office address changed from 32 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire PE3 6SR on 25 June 2013
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11 Jul 2012 |
AR01 |
Annual return made up to 3 July 2012 with full list of shareholders
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01 May 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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29 Mar 2012 |
AP03 |
Appointment of Ms Sally Butcher as a secretary
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29 Mar 2012 |
AP01 |
Appointment of Ms Sally Butcher as a director
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29 Mar 2012 |
TM02 |
Termination of appointment of Robin Hall as a secretary
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29 Mar 2012 |
TM01 |
Termination of appointment of Robin Hall as a director
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21 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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11 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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14 Jul 2011 |
AR01 |
Annual return made up to 3 July 2011 with full list of shareholders
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20 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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09 Jul 2010 |
AR01 |
Annual return made up to 3 July 2010 with full list of shareholders
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15 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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30 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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09 Jul 2009 |
363a |
Return made up to 03/07/09; full list of members
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18 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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14 Jul 2008 |
363a |
Return made up to 03/07/08; full list of members
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20 Jul 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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12 Jul 2007 |
363a |
Return made up to 03/07/07; full list of members
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03 May 2007 |
287 |
Registered office changed on 03/05/07 from: pannell house, 159 charles street, leicester leicestershire LE1 1LD
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06 Sep 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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