Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 May 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
|
|
|
05 Aug 2011 |
AR01 |
Annual return made up to 9 July 2011 with full list of shareholders
|
|
|
05 Aug 2011 |
CH01 |
Director's details changed for Sara Teresa Reeves on 1 August 2011
|
|
|
05 Aug 2011 |
CH03 |
Secretary's details changed for Mrs Susan Waterman on 1 August 2011
|
|
|
09 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
|
|
|
21 Sep 2010 |
AR01 |
Annual return made up to 9 July 2010 with full list of shareholders
|
|
|
08 Sep 2010 |
AD02 |
Register inspection address has been changed
|
|
|
07 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
|
|
|
09 Sep 2009 |
288a |
Secretary appointed mrs susan waterman
|
|
|
09 Sep 2009 |
288b |
Appointment terminated secretary john turnbull
|
|
|
24 Jul 2009 |
363a |
Return made up to 09/07/09; full list of members
|
|
|
20 Apr 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
|
|
|
31 Jan 2009 |
363a |
Return made up to 09/07/08; full list of members; amend
|
|
|
14 Jul 2008 |
363a |
Return made up to 09/07/08; full list of members
|
|
|
13 Mar 2008 |
287 |
Registered office changed on 13/03/2008 from, northumberland house, 15 petersham road, richmond, surrey, TW10 6TP
|
|
|
02 Jan 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
|
|
|
13 Dec 2007 |
288b |
Director resigned
|
|
|
24 Jul 2007 |
363s |
Return made up to 09/07/07; full list of members
-
363(288) ‐
Director's particulars changed
|
|
|
19 Feb 2007 |
AA |
Total exemption full accounts made up to 30 September 2006
|
|
|
02 Nov 2006 |
395 |
Particulars of mortgage/charge
|
|
|
25 Jul 2006 |
363s |
Return made up to 09/07/06; full list of members
|
|
|
27 Jun 2006 |
AA |
Total exemption small company accounts made up to 30 September 2005
|
|
|
24 Mar 2006 |
395 |
Particulars of mortgage/charge
|
|
|
06 Feb 2006 |
287 |
Registered office changed on 06/02/06 from: 137 station road, hampton, middlesex, TW12 2LA
|
|
|
11 Aug 2005 |
AA |
Total exemption full accounts made up to 30 September 2004
|
|