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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24 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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20 Sep 2013 |
AR01 |
Annual return made up to 4 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-09-20
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27 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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24 Aug 2012 |
AR01 |
Annual return made up to 4 July 2012 with full list of shareholders
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27 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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21 Jul 2011 |
AR01 |
Annual return made up to 4 July 2011 with full list of shareholders
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29 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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29 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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29 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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15 Jul 2010 |
AR01 |
Annual return made up to 4 July 2010 with full list of shareholders
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15 Jul 2010 |
CH01 |
Director's details changed for Mr Steve Donald Samways on 1 July 2010
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15 Jul 2010 |
CH01 |
Director's details changed for Keith Putman on 1 July 2010
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15 Jul 2010 |
CH01 |
Director's details changed for Andrew Putman on 1 July 2010
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12 Mar 2010 |
AD01 |
Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 12 March 2010
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27 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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06 Jul 2009 |
363a |
Return made up to 04/07/09; full list of members
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11 Jul 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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09 Jul 2008 |
363a |
Return made up to 04/07/08; full list of members
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19 Jun 2008 |
288a |
Secretary appointed mr steve donald samways
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27 May 2008 |
288b |
Appointment terminated secretary fryern company secretarial services LIMITED
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10 Apr 2008 |
287 |
Registered office changed on 10/04/2008 from fryern house, 125 winchester road, chandlers ford hampshire SO53 2DR
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01 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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13 Jul 2007 |
288c |
Director's particulars changed
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13 Jul 2007 |
363a |
Return made up to 04/07/07; full list of members
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13 Jul 2007 |
288c |
Director's particulars changed
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